CAUDALIE UK LIMITED

Company number 04349021

Date	Type	Description	View / Download
08 Dec 2005	288a	New secretary appointed	(1 page)
08 Dec 2005	288b	Director resigned	(1 page)
28 Oct 2005	288a	New secretary appointed	(1 page)
12 Oct 2005	288a	New secretary appointed	(2 pages)
12 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
20 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
12 Apr 2005	288c	Director's particulars changed	(1 page)
12 Apr 2005	288b	Secretary resigned	(1 page)
12 Apr 2005	288a	New secretary appointed	(2 pages)
14 Mar 2005	363s	Return made up to 08/01/05; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
29 Dec 2004	363a	Return made up to 08/01/04; no change of members	(4 pages)
29 Dec 2004	288b	Secretary resigned	(1 page)
29 Dec 2004	288a	New secretary appointed	(1 page)
20 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
11 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
07 Feb 2003	363s	Return made up to 08/01/03; full list of members	(6 pages)
12 Nov 2002	288c	Secretary's particulars changed	(1 page)
17 Jun 2002	88(2)R	Ad 31/05/02--------- £ si 12112@1=12112 £ ic 2/12114	(2 pages)
17 Jun 2002	123	Nc inc already adjusted 31/05/02	(2 pages)
17 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 May 2002	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
06 Mar 2002	287	Registered office changed on 06/03/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX	(1 page)
06 Mar 2002	288b	Director resigned	(1 page)

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