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CARADON UK DOORS & WINDOWS HOLDINGS LIMITED

Company number 01989260

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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 Feb 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Jan 1992 363x Return made up to 15/01/92; full list of members
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Request DocumentReturn made up to 15/01/92; full list of members
02 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
28 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
10 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Apr 1991 287 Registered office changed on 29/04/91 from: caradon house 30 st johns road woking surrey GU21 1SA
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Request DocumentRegistered office changed on 29/04/91 from: caradon house 30 st johns road woking surrey GU21 1SA
27 Feb 1991 363x Return made up to 18/01/91; full list of members
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Request DocumentReturn made up to 18/01/91; full list of members
23 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
05 Nov 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
12 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
18 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Mar 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Feb 1990 363 Return made up to 18/01/90; full list of members
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Request DocumentReturn made up to 18/01/90; full list of members
23 Jan 1990 AA Accounts for a dormant company made up to 2 April 1989
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Request DocumentAccounts for a dormant company made up to 2 April 1989
17 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1990 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
18 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Mar 1989 AA Accounts for a dormant company made up to 3 April 1988
02 Mar 1989 AA Accounts for a dormant company made up to 29 March 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 29 March 1987