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INFOCANDY.COM UK LIMITED

Company number 04069364

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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)
16 Oct 2006 288c Director's particulars changed
13 Oct 2006 363a Return made up to 11/09/06; full list of members
01 Sep 2006 AA Full accounts made up to 31 December 2005
17 Oct 2005 288b Secretary resigned
06 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Oct 2005 363s Return made up to 11/09/05; full list of members
12 Jul 2005 287 Registered office changed on 12/07/05 from: the parlour manor court yard aston sandford aylesbury buckinghamshire HP17 8JB
21 Mar 2005 288a New director appointed
17 Feb 2005 288a New secretary appointed
17 Feb 2005 287 Registered office changed on 17/02/05 from: 18 pall mall london SW1Y 5LU
07 Feb 2005 AA Full accounts made up to 31 December 2003
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
20 Sep 2004 363s Return made up to 11/09/04; full list of members
09 Mar 2004 AA Full accounts made up to 31 December 2002
19 Jan 2004 363s Return made up to 11/09/03; full list of members
06 Oct 2003 288a New director appointed
06 Oct 2003 288b Director resigned
06 Oct 2003 288a New director appointed
23 Oct 2002 363s Return made up to 11/09/02; full list of members
23 Oct 2002 AA Accounts made up to 31 December 2001
13 Oct 2001 395 Particulars of mortgage/charge
26 Sep 2001 363s Return made up to 11/09/01; full list of members
14 Aug 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
29 Dec 2000 CERTNM Company name changed mastermeadow LIMITED\certificate issued on 29/12/00
15 Nov 2000 287 Registered office changed on 15/11/00 from: 1 mitchell lane bristol avon BS1 6BU