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CARADON NOMINEES (NO. 2) LIMITED

Company number 01488736

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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)
29 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Jul 1991 287 Registered office changed on 31/07/91 from: foundry lane horsham west sussex RH13 5TS
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Request DocumentRegistered office changed on 31/07/91 from: foundry lane horsham west sussex RH13 5TS
31 Jul 1991 288 Secretary resigned;new director appointed
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31 Jul 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
31 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1991 288 Secretary resigned;new secretary appointed
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07 Jan 1991 288 Secretary resigned;new secretary appointed
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01 Aug 1990 363 Return made up to 28/06/90; full list of members
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27 Jul 1990 AA Accounts made up to 31 December 1989
07 Mar 1990 288 Director's particulars changed
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03 Oct 1989 288 Director resigned
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18 Jul 1989 AA Accounts made up to 31 December 1988
19 May 1989 363 Return made up to 03/04/89; full list of members
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24 Apr 1989 288 Director resigned
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20 Feb 1989 AA Accounts made up to 26 March 1988
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Request DocumentAccounts made up to 26 March 1988
06 Feb 1989 363 Return made up to 30/12/88; full list of members
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28 Jul 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
22 Feb 1988 AA Accounts made up to 28 March 1987
22 Feb 1988 363 Return made up to 15/01/88; full list of members
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01 Feb 1988 288 Director resigned
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20 Nov 1987 288 Secretary resigned
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24 Sep 1987 288 Director resigned
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22 Jul 1987 AA Full accounts made up to 31 March 1986
22 Jul 1987 363 Return made up to 18/06/87; full list of members
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Request DocumentReturn made up to 18/06/87; full list of members
11 Feb 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge