CAIRD EVERED HOLDINGS LIMITED

Company number 06006643

Date	Type	Description	View / Download
02 Nov 2009	CH01	Director's details changed for Mark Ian Saunders on 1 October 2009	(3 pages)
02 Nov 2009	CH01	Director's details changed for John Ferguson Bowater on 1 October 2009	(3 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
04 Sep 2009	288c	Director's change of particulars / mark saunders / 21/08/2009	(1 page)
11 Aug 2009	288b	Appointment terminated director darren stockley	(1 page)
11 Aug 2009	288a	Director appointed mark ian saunders	(3 pages)
17 Dec 2008	363a	Return made up to 22/11/08; full list of members	(4 pages)
11 Sep 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
01 Feb 2008	288a	New director appointed	(2 pages)
25 Jan 2008	288a	New director appointed	(4 pages)
18 Dec 2007	363a	Return made up to 22/11/07; full list of members	(4 pages)
10 Dec 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
13 Sep 2007	288a	New director appointed	(2 pages)
13 Sep 2007	288a	New director appointed	(4 pages)
13 Sep 2007	288a	New secretary appointed	(2 pages)
13 Sep 2007	288b	Director resigned	(1 page)
13 Sep 2007	288b	Secretary resigned	(1 page)
15 Aug 2007	287	Registered office changed on 15/08/07 from: 44 castle gate nottingham nottinghamshire NG1 7BJ	(1 page)
22 Feb 2007	88(2)R	Ad 19/12/06-19/12/06 £ si 1449999@1=1449999 £ ic 1/1450000	(2 pages)
22 Feb 2007	123	Nc inc already adjusted 19/12/06	(1 page)
22 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)