CARADON BIDCO 6 LIMITED

Company number 04048935

Date	Type	Description	View / Download
22 Aug 2006	353	Location of register of members	(1 page)
25 Oct 2005	AA	Accounts made up to 31 December 2004	(5 pages)
09 Aug 2005	363a	Return made up to 08/08/05; full list of members	(2 pages)
09 Aug 2005	287	Registered office changed on 09/08/05 from: 69-75 the side newcastle upon tyne tyne & wear NE1 3JE	(1 page)
08 Aug 2005	288c	Director's particulars changed	(1 page)
14 Mar 2005	287	Registered office changed on 14/03/05 from: 2ND floor kelburn house 7-19 mosley street newcastle upon tyne NE1 1YE	(1 page)
14 Sep 2004	363s	Return made up to 08/08/04; full list of members	(6 pages)
14 Sep 2004	363(288)	Secretary's particulars changed;director's particulars changed
14 Sep 2004	363(287)	Registered office changed on 14/09/04
14 Sep 2004	363(353)	Location of register of members address changed
27 Jul 2004	AA	Accounts made up to 31 December 2003	(5 pages)
21 Jul 2004	288a	New secretary appointed	(2 pages)
21 Jul 2004	288b	Secretary resigned	(1 page)
09 Dec 2003	AA	Accounts made up to 31 December 2002	(5 pages)
20 Aug 2003	363s	Return made up to 08/08/03; full list of members	(6 pages)
30 Sep 2002	363s	Return made up to 08/08/02; full list of members	(6 pages)
19 Jul 2002	AA	Accounts made up to 31 December 2001	(5 pages)
29 Aug 2001	363a	Return made up to 08/08/01; full list of members	(5 pages)
30 Jul 2001	CERTNM	Company name changed meynell showers LIMITED\certificate issued on 30/07/01	(2 pages)
10 Apr 2001	287	Registered office changed on 10/04/01 from: london scottish house 24 mount street manchester M2 3DB	(1 page)
15 Dec 2000	CERTNM	Company name changed ever 1428 LIMITED\certificate issued on 18/12/00	(3 pages)
30 Nov 2000	287	Registered office changed on 30/11/00 from: london scottish house 24 mount street manchester M2 3DB	(1 page)
30 Nov 2000	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
30 Nov 2000	288b	Secretary resigned	(1 page)
30 Nov 2000	288b	Director resigned	(1 page)