- Company Overview for CANDY & CANDY HOLDINGS LIMITED (04531352)
- Filing history for CANDY & CANDY HOLDINGS LIMITED (04531352)
- People for CANDY & CANDY HOLDINGS LIMITED (04531352)
- Charges for CANDY & CANDY HOLDINGS LIMITED (04531352)
- More for CANDY & CANDY HOLDINGS LIMITED (04531352)
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) |
---|---|---|---|
25 Apr 2008 | AA | Group of companies' accounts made up to 30 June 2007 | |
04 Oct 2007 | 287 | Registered office changed on 04/10/07 from: 42-46 high street esher surrey KT10 9QY | |
19 Sep 2007 | 363a | Return made up to 10/09/07; full list of members | |
14 Aug 2007 | 288c | Secretary's particulars changed | |
17 Jul 2007 | 288c | Director's particulars changed | |
17 Apr 2007 | 395 | Particulars of mortgage/charge | |
29 Dec 2006 | AA | Group of companies' accounts made up to 30 June 2006 | |
12 Sep 2006 | 363a | Return made up to 10/09/06; full list of members | |
06 Sep 2006 | 288c | Director's particulars changed | |
04 Sep 2006 | 88(3) | Particulars of contract relating to shares | |
04 Sep 2006 | 88(2)R | Ad 15/01/03--------- £ si 997@1 | |
04 Aug 2006 | 288a | New secretary appointed | |
04 Aug 2006 | 288b | Secretary resigned | |
04 Aug 2006 | 287 | Registered office changed on 04/08/06 from: 100 brompton road london SW3 1ER | |
02 Aug 2006 | CERTNM | Company name changed candy and candy holdings LIMITED\certificate issued on 02/08/06 | |
21 Jul 2006 | MISC | Section 394 | |
18 Jul 2006 | AA | Group of companies' accounts made up to 30 June 2005 | |
14 Mar 2006 | AA | Group of companies' accounts made up to 30 June 2004 | |
13 Mar 2006 | 288c | Secretary's particulars changed | |
28 Nov 2005 | 288c | Director's particulars changed | |
15 Nov 2005 | 363a | Return made up to 10/09/05; no change of members | |
08 Mar 2005 | 288c | Director's particulars changed | |
16 Dec 2004 | 287 | Registered office changed on 16/12/04 from: 5 lower belgrave street london SW1W 0NR | |
01 Nov 2004 | 363a | Return made up to 10/09/04; no change of members | |
10 Aug 2004 | 288c | Secretary's particulars changed |