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CARADON JONES LIMITED

Company number 01126513

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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)
17 Apr 2001 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
26 Feb 2001 CERTNM Company name changed caradon europe LIMITED\certificate issued on 26/02/01
26 Feb 2001 288c Director's particulars changed
03 Jan 2001 287 Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX
29 Dec 2000 CERTNM Company name changed novar europe LIMITED\certificate issued on 29/12/00
22 Nov 2000 CERTNM Company name changed caradon jones LIMITED\certificate issued on 23/11/00
31 Oct 2000 AA Full accounts made up to 31 December 1999
06 Feb 2000 363s Return made up to 31/12/99; full list of members
17 Sep 1999 AA Full accounts made up to 31 December 1998
10 Aug 1999 AUD Auditor's resignation
28 Jul 1999 288b Director resigned
28 Jul 1999 288a New director appointed
09 Feb 1999 363s Return made up to 31/12/98; no change of members
03 Nov 1998 288a New director appointed
01 Oct 1998 AA Full accounts made up to 31 December 1997
11 Sep 1998 288b Director resigned
06 Aug 1998 AUD Auditor's resignation
30 Jul 1998 288b Director resigned
03 Jul 1998 288b Director resigned
30 Jun 1998 288a New director appointed
26 Jun 1998 288b Director resigned
06 May 1998 288b Director resigned
06 May 1998 288a New director appointed
11 Jan 1998 363a Return made up to 31/12/97; full list of members
25 Sep 1997 AA Full accounts made up to 31 December 1996