Advanced company searchLink opens in new window

CARONDALE LTD

Company number 03967899

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2004 AA Total exemption full accounts made up to 31 December 2002
29 Oct 2003 225 Accounting reference date shortened from 30/12/02 to 29/12/02
03 Jun 2003 363s Return made up to 07/04/03; full list of members
06 Apr 2003 MA Memorandum and Articles of Association
06 Apr 2003 88(2)R Ad 14/02/03--------- £ si 190@1=190 £ ic 10/200
06 Apr 2003 123 Nc inc already adjusted 14/02/03
06 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2003 287 Registered office changed on 22/03/03 from: 183 west street fareham hampshire PO16 0EF
30 Jan 2003 AA Total exemption full accounts made up to 31 December 2001
30 Oct 2002 225 Accounting reference date shortened from 31/12/01 to 30/12/01
16 Apr 2002 363s Return made up to 07/04/02; full list of members
31 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
28 Jun 2001 363s Return made up to 07/04/01; full list of members
09 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2000 88(2)R Ad 06/09/00--------- £ si 9@1=9 £ ic 1/10
21 Sep 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
27 Jun 2000 395 Particulars of mortgage/charge
23 Jun 2000 288a New secretary appointed;new director appointed
19 Jun 2000 288a New director appointed
20 Apr 2000 287 Registered office changed on 20/04/00 from: 39A leicester road salford lancashire M7 4AS
20 Apr 2000 288b Secretary resigned
20 Apr 2000 288b Director resigned
07 Apr 2000 NEWINC Incorporation