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CANDY & CANDY HOLDINGS LIMITED

Company number 04531352

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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)
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