CARDEN ESTATES LIMITED

Company number 05678961

Date	Type	Description	View / Download
02 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
12 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
29 Jan 2009	288a	Director appointed vincent william fairclough	(2 pages)
29 Jan 2009	288b	Appointment terminated director roland hutchins	(1 page)
29 Jan 2009	288b	Appointment terminated secretary charles hodgkinson	(1 page)
29 Jan 2009	287	Registered office changed on 29/01/2009 from drury house, 19 water street liverpool merseyside L2 0RP	(1 page)
29 Jan 2009	288a	Director appointed stephen peter morgan	(2 pages)
29 Jan 2009	288a	Secretary appointed ashley martin lewis	(2 pages)
29 Jan 2009	288a	Director appointed ashley martin lewis	(2 pages)
22 Jan 2009	363a	Return made up to 18/01/09; full list of members	(3 pages)
22 Jan 2009	288c	Director's change of particulars / roland hutchins / 02/02/2007	(1 page)
16 Jan 2009	CERTNM	Company name changed bridgemere spv 2 LIMITED\certificate issued on 21/01/09	(3 pages)
12 Dec 2008	AA	Accounts for a dormant company made up to 31 January 2008	(2 pages)
13 Feb 2008	363a	Return made up to 18/01/08; full list of members	(2 pages)
06 Nov 2007	AA	Accounts for a dormant company made up to 31 January 2007	(2 pages)
25 Jan 2007	363a	Return made up to 18/01/07; full list of members	(2 pages)
25 Jan 2007	287	Registered office changed on 25/01/07 from: pall mall court 61-67 king street manchester greater manchester M2 4PD	(1 page)
20 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
18 Sep 2006	CERTNM	Company name changed carden leisure LIMITED\certificate issued on 18/09/06	(2 pages)
13 Sep 2006	288b	Secretary resigned	(1 page)
13 Sep 2006	288b	Director resigned	(1 page)
13 Sep 2006	288a	New secretary appointed	(2 pages)
13 Sep 2006	288a	New director appointed	(2 pages)
24 Jul 2006	CERTNM	Company name changed brand new co (314) LIMITED\certificate issued on 24/07/06	(2 pages)
18 Jan 2006	NEWINC	Incorporation	(25 pages)