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CARDEN ESTATES LIMITED

Company number 05678961

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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 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
12 Feb 2009 MEM/ARTS Memorandum and Articles of Association
29 Jan 2009 288a Director appointed vincent william fairclough
29 Jan 2009 288b Appointment terminated director roland hutchins
29 Jan 2009 288b Appointment terminated secretary charles hodgkinson
29 Jan 2009 287 Registered office changed on 29/01/2009 from drury house, 19 water street liverpool merseyside L2 0RP
29 Jan 2009 288a Director appointed stephen peter morgan
29 Jan 2009 288a Secretary appointed ashley martin lewis
29 Jan 2009 288a Director appointed ashley martin lewis
22 Jan 2009 363a Return made up to 18/01/09; full list of members
22 Jan 2009 288c Director's change of particulars / roland hutchins / 02/02/2007
16 Jan 2009 CERTNM Company name changed bridgemere spv 2 LIMITED\certificate issued on 21/01/09
12 Dec 2008 AA Accounts for a dormant company made up to 31 January 2008
13 Feb 2008 363a Return made up to 18/01/08; full list of members
06 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
25 Jan 2007 363a Return made up to 18/01/07; full list of members
25 Jan 2007 287 Registered office changed on 25/01/07 from: pall mall court 61-67 king street manchester greater manchester M2 4PD
20 Sep 2006 MEM/ARTS Memorandum and Articles of Association
18 Sep 2006 CERTNM Company name changed carden leisure LIMITED\certificate issued on 18/09/06
13 Sep 2006 288b Secretary resigned
13 Sep 2006 288b Director resigned
13 Sep 2006 288a New secretary appointed
13 Sep 2006 288a New director appointed
24 Jul 2006 CERTNM Company name changed brand new co (314) LIMITED\certificate issued on 24/07/06
18 Jan 2006 NEWINC Incorporation