CARADON UK DOORS & WINDOWS HOLDINGS LIMITED

Company number 01989260

Date	Type	Description	View / Download
27 Oct 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
19 Aug 2003	363s	Return made up to 27/07/03; full list of members	(7 pages)
24 May 2003	288b	Secretary resigned	(1 page)
24 May 2003	288a	New secretary appointed	(2 pages)
21 Nov 2002	363s	Return made up to 27/07/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(7 pages)
20 Nov 2002	288b	Director resigned	(1 page)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
06 Aug 2002	288c	Secretary's particulars changed	(1 page)
15 Oct 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
20 Jul 2001	363a	Return made up to 27/07/01; full list of members	(3 pages)
13 Mar 2001	288b	Director resigned	(1 page)
03 Jan 2001	287	Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX	(1 page)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
13 Oct 2000	288b	Director resigned	(1 page)
07 Sep 2000	363a	Return made up to 27/07/00; full list of members	(4 pages)
27 Mar 2000	288b	Director resigned	(1 page)
27 Mar 2000	288a	New director appointed	(2 pages)
10 Nov 1999	AUD	Auditor's resignation	(1 page)
20 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
02 Aug 1999	363a	Return made up to 27/07/99; full list of members	(12 pages)
27 Jul 1999	288c	Director's particulars changed	(1 page)
22 Jun 1999	288b	Director resigned	(1 page)
22 Jun 1999	288c	Director's particulars changed	(1 page)
01 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
10 Aug 1998	363a	Return made up to 27/07/98; full list of members	(13 pages)