- Company Overview for CANDY & CANDY HOLDINGS II LIMITED (04633620)
- Filing history for CANDY & CANDY HOLDINGS II LIMITED (04633620)
- People for CANDY & CANDY HOLDINGS II LIMITED (04633620)
- More for CANDY & CANDY HOLDINGS II LIMITED (04633620)
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) |
---|---|---|---|
18 Jul 2008 | 288a | Secretary appointed gary james powell | |
25 Apr 2008 | AA | Full accounts made up to 30 June 2007 | |
11 Jan 2008 | 363a | Return made up to 10/01/08; full list of members | |
04 Oct 2007 | 287 | Registered office changed on 04/10/07 from: 42-46 high street esher surrey KT10 9QY | |
14 Aug 2007 | 288c | Secretary's particulars changed | |
17 Jul 2007 | 288c | Director's particulars changed | |
02 Feb 2007 | 88(3) | Particulars of contract relating to shares | |
02 Feb 2007 | 88(2)R | Ad 15/01/03--------- £ si 828@1 | |
30 Jan 2007 | 363a | Return made up to 10/01/07; full list of members | |
29 Dec 2006 | AA | Full accounts made up to 30 June 2006 | |
06 Sep 2006 | 288c | Director's particulars changed | |
04 Aug 2006 | 287 | Registered office changed on 04/08/06 from: 100 brompton road london SW3 1ER | |
04 Aug 2006 | 288b | Secretary resigned | |
04 Aug 2006 | 288a | New secretary appointed | |
02 Aug 2006 | CERTNM | Company name changed candy and candy holdings ii limi ted\certificate issued on 02/08/06 | |
21 Jul 2006 | MISC | Section 394 | |
18 Jul 2006 | AA | Full accounts made up to 30 June 2005 | |
14 Mar 2006 | AA | Full accounts made up to 30 June 2004 | |
13 Mar 2006 | 288c | Secretary's particulars changed | |
13 Mar 2006 | 363a | Return made up to 10/01/06; full list of members | |
28 Nov 2005 | 288c | Director's particulars changed | |
08 Mar 2005 | 363a | Return made up to 10/01/05; 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 3RD floor, london SW1W 0NR | |
10 Aug 2004 | 288c | Secretary's particulars changed |