- Company Overview for CANDACE CONSULTANTS LTD (06743398)
- Filing history for CANDACE CONSULTANTS LTD (06743398)
- People for CANDACE CONSULTANTS LTD (06743398)
- More for CANDACE CONSULTANTS LTD (06743398)
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) |
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18 Nov 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
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30 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
12 Nov 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
31 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
24 Nov 2011 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
31 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
23 Jan 2011 | AR01 | Annual return made up to 6 November 2010 with full list of shareholders | |
04 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
22 Jan 2010 | AR01 | Annual return made up to 6 November 2009 with full list of shareholders | |
22 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 1 December 2009
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17 Nov 2009 | CERTNM |
Company name changed xenon trade LTD\certificate issued on 17/11/09
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03 Nov 2009 | RESOLUTIONS |
Resolutions
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22 Oct 2009 | AD01 | Registered office address changed from 30 Borough High Street London SE1 1XU on 22 October 2009 | |
22 Oct 2009 | AP03 | Appointment of Mrs Rosemary Francois as a secretary | |
22 Oct 2009 | TM01 | Termination of appointment of Jodhun Dhirsingh as a director | |
22 Oct 2009 | TM02 | Termination of appointment of La Nominee Secretaries Ltd as a secretary | |
22 Oct 2009 | AP01 | Appointment of Mr Philippe Joseph Albert Francois as a director | |
06 Nov 2008 | NEWINC | Incorporation |