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CANDELISA PEOPLE LTD

Company number 07010069

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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)
20 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Nov 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
27 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
06 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 May 2010 TM01 Termination of appointment of Guy Taylor as a director
06 May 2010 TM01 Termination of appointment of Francis Mcaleer as a director
06 May 2010 SH10 Particulars of variation of rights attached to shares
06 May 2010 SH08 Change of share class name or designation
06 May 2010 SH01 Statement of capital following an allotment of shares on 7 April 2010
  • GBP 1,000
03 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
26 Oct 2009 AP01 Appointment of Jane Vincent as a director
26 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175
20 Sep 2009 225 Accounting reference date extended from 30/09/2010 to 31/10/2010
08 Sep 2009 288a Director appointed mr francis joseph mcaleer
08 Sep 2009 288a Secretary appointed mr guy alexander taylor
08 Sep 2009 288a Director appointed mr guy alexander taylor
07 Sep 2009 288b Appointment terminated director vikki steward
07 Sep 2009 288b Appointment terminated secretary creditreform (secretaries) LIMITED
04 Sep 2009 NEWINC Incorporation