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CANDU ENTERTAINMENT GROUP LIMITED

Company number 05415747

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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)
02 Aug 2007 288a New secretary appointed
02 Aug 2007 288b Secretary resigned
31 Jul 2007 288c Director's particulars changed
20 Jul 2007 395 Particulars of mortgage/charge
28 Mar 2007 288b Director resigned
02 Jan 2007 395 Particulars of mortgage/charge
21 Dec 2006 353 Location of register of members
09 Nov 2006 287 Registered office changed on 09/11/06 from: 2 temple back east bristol BS1 6EG
20 Apr 2006 363a Return made up to 06/04/06; full list of members
20 Apr 2006 288b Secretary resigned
20 Apr 2006 288a New secretary appointed
07 Apr 2006 395 Particulars of mortgage/charge
14 Mar 2006 288a New director appointed
24 Jun 2005 288a New director appointed
24 Jun 2005 88(2)R Ad 10/06/05--------- £ si 1200000@.01=12000 £ ic 3360/15360
24 Jun 2005 123 Nc inc already adjusted 10/06/05
24 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2005 395 Particulars of mortgage/charge
23 Jun 2005 88(2)R Ad 10/06/05--------- £ si 335900@.01=3359 £ ic 1/3360
23 Jun 2005 122 S-div 10/06/05
23 Jun 2005 123 Nc inc already adjusted 10/06/05
23 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re subdivision 10/06/05
23 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities