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CADBURY HOUSE ROOMS LIMITED

Company number 07051730

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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)
26 Oct 2010	CH01	Director's details changed for Nicholas James Taplin on 17 November 2009	View PDF Director's details changed for Nicholas James Taplin on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	CH03	Secretary's details changed for Grant Leslie Whitehouse on 17 November 2009	View PDF Secretary's details changed for Grant Leslie Whitehouse on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AD01	Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU England on 2 September 2010	View PDF Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU England on 2 September 2010 - link opens in a new window - 1 page (1 page)
30 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
05 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
05 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
04 Dec 2009	AA01	Current accounting period shortened from 31 October 2010 to 31 March 2010	View PDF Current accounting period shortened from 31 October 2010 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
04 Dec 2009	AP03	Appointment of Grant Leslie Whitehouse as a secretary	View PDF Appointment of Grant Leslie Whitehouse as a secretary - link opens in a new window - 3 pages (3 pages)
04 Dec 2009	AP01	Appointment of Mr Colin George Eric Corbally as a director	View PDF Appointment of Mr Colin George Eric Corbally as a director - link opens in a new window - 3 pages (3 pages)
04 Dec 2009	AP01	Appointment of Caroline Jayne Wilce as a director	View PDF Appointment of Caroline Jayne Wilce as a director - link opens in a new window - 3 pages (3 pages)
04 Dec 2009	AP01	Appointment of Nicholas James Taplin as a director	View PDF Appointment of Nicholas James Taplin as a director - link opens in a new window - 3 pages (3 pages)
04 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 68,024	View PDF Statement of capital following an allotment of shares on 30 November 2009 GBP 68,024 - link opens in a new window - 4 pages (4 pages)
04 Dec 2009	SH02	Sub-division of shares on 30 November 2009	View PDF Sub-division of shares on 30 November 2009 - link opens in a new window - 5 pages (5 pages)
04 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 27/11/2009	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 27/11/2009 - link opens in a new window - 22 pages (22 pages)
03 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Oct 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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