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CANDELA ENTERPRISES LIMITED

Company number NI072113

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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)
16 Oct 2012 CC04 Statement of company's objects
26 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2011 SH01 Statement of capital following an allotment of shares on 13 September 2011
  • GBP 150,125
16 Sep 2011 AP01 Appointment of Michael O'neill as a director
24 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
24 Mar 2011 AD01 Registered office address changed from , the Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland on 24 March 2011
24 Mar 2011 AD01 Registered office address changed from , the Office Dock, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9QE on 24 March 2011
05 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
09 Apr 2010 CH03 Secretary's details changed for Stephen Gillespie on 8 April 2010
09 Apr 2010 CH01 Director's details changed for Ken Roulston on 8 April 2010
09 Apr 2010 CH01 Director's details changed for Stephen Gillespie on 8 April 2010
01 May 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
01 May 2009 133(NI) Not of incr in nom cap
01 May 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
01 May 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
01 May 2009 295(NI) Change in sit reg add
01 May 2009 296(NI) Change of dirs/sec
01 May 2009 296(NI) Change of dirs/sec
01 May 2009 296(NI) Change of dirs/sec
01 May 2009 UDM+A(NI) Updated mem and arts
24 Mar 2009 NEWINC Incorporation