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CANDOVER NOMINEES LIMITED

Company number 01722671

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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 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
31 Aug 1994 363s Return made up to 31/07/94; no change of members
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Request DocumentReturn made up to 31/07/94; no change of members
31 Aug 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Aug 1993 363s Return made up to 31/07/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/93; no change of members
26 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Aug 1992 363s Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
26 Aug 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Sep 1991 363b Return made up to 11/09/91; no change of members
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Request DocumentReturn made up to 11/09/91; no change of members
07 May 1991 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Dec 1990 363a Return made up to 11/09/90; no change of members
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Request DocumentReturn made up to 11/09/90; no change of members
15 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1990 287 Registered office changed on 02/11/90 from: cedric house 8-9 east harding street london EC4A 3AS
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Request DocumentRegistered office changed on 02/11/90 from: cedric house 8-9 east harding street london EC4A 3AS
27 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
27 Sep 1989 363 Return made up to 11/09/89; full list of members
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Request DocumentReturn made up to 11/09/89; full list of members
27 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
27 Oct 1988 363 Return made up to 17/08/88; full list of members
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Request DocumentReturn made up to 17/08/88; full list of members
22 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1988 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
20 Jan 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Nov 1987 363 Return made up to 23/10/87; full list of members
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Request DocumentReturn made up to 23/10/87; full list of members
14 Jul 1987 CERTNM Company name changed candover-PAC (tcg) LIMITED\certificate issued on 15/07/87
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Request DocumentCompany name changed candover-PAC (tcg) LIMITED\certificate issued on 15/07/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987