CAXTON PLACE HOLDINGS LIMITED

Company number 05441669

Date	Type	Description	View / Download
03 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
14 May 2008	363a	Return made up to 03/05/08; full list of members	(5 pages)
28 Jan 2008	287	Registered office changed on 28/01/08 from: c/o jr industries LIMITED caxton place pentwyn cardiff CF23 8XN	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
25 May 2007	363a	Return made up to 03/05/07; no change of members	(4 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
14 Jun 2006	363a	Return made up to 03/05/06; full list of members	(6 pages)
04 Oct 2005	SA	Statement of affairs	(23 pages)
04 Oct 2005	88(2)R	Ad 13/09/05--------- £ si 22498@1=22498 £ ic 2/22500	(2 pages)
21 Sep 2005	123	Nc inc already adjusted 13/09/05	(1 page)
21 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
21 Sep 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
16 Sep 2005	395	Particulars of mortgage/charge	(7 pages)
16 Sep 2005	395	Particulars of mortgage/charge	(4 pages)
06 Jun 2005	287	Registered office changed on 06/06/05 from: 14-18 city road cardiff CF24 3DL	(2 pages)
06 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
06 Jun 2005	288a	New director appointed	(2 pages)
06 Jun 2005	288b	Secretary resigned	(1 page)
06 Jun 2005	288b	Director resigned	(1 page)
03 May 2005	NEWINC	Incorporation	(12 pages)

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