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CAIDON INNS LIMITED

Company number 05114600

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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)
13 May 2005 288b Director resigned
12 May 2005 SA Statement of affairs
12 May 2005 88(2)R Ad 15/04/05--------- £ si 820200@1=820200 £ ic 1/820201
03 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2005 123 £ nc 1000/1000000 15/04/05
03 May 2005 288a New director appointed
03 May 2005 287 Registered office changed on 03/05/05 from: power house davy avenue milton keynes buckinghamshire MK5 8RR
03 May 2005 225 Accounting reference date extended from 30/04/05 to 30/09/05
19 Apr 2005 395 Particulars of mortgage/charge
04 Mar 2005 288b Director resigned
04 Mar 2005 288b Secretary resigned
04 Mar 2005 288a New secretary appointed;new director appointed
04 Mar 2005 288a New director appointed
28 Feb 2005 CERTNM Company name changed silbury 281 LIMITED\certificate issued on 28/02/05
28 Apr 2004 NEWINC Incorporation