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CANDALE LTD

Company number 03868569

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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)
28 Jan 2003 288a New director appointed
14 Jan 2003 288c Secretary's particulars changed
12 Nov 2002 363s Return made up to 29/10/02; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
20 Dec 2001 395 Particulars of mortgage/charge
20 Dec 2001 395 Particulars of mortgage/charge
07 Nov 2001 363s Return made up to 29/10/01; full list of members
07 Nov 2001 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
31 Aug 2001 AA Accounts for a small company made up to 31 December 2000
04 Jun 2001 403a Declaration of satisfaction of mortgage/charge
17 Mar 2001 395 Particulars of mortgage/charge
03 Nov 2000 363s Return made up to 29/10/00; full list of members
15 Jun 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
05 Feb 2000 395 Particulars of mortgage/charge
19 Dec 1999 288a New director appointed
15 Dec 1999 395 Particulars of mortgage/charge
15 Dec 1999 395 Particulars of mortgage/charge
02 Dec 1999 MA Memorandum and Articles of Association
30 Nov 1999 288b Director resigned
30 Nov 1999 288b Secretary resigned
30 Nov 1999 288a New director appointed
30 Nov 1999 288a New director appointed
30 Nov 1999 288a New secretary appointed
30 Nov 1999 287 Registered office changed on 30/11/99 from: 1 mitchell lane bristol avon BS1 6BZ
25 Nov 1999 CERTNM Company name changed brightmodern LIMITED\certificate issued on 26/11/99