CDW Paisley Limited

Company Name	CDW Paisley Limited
Director	Julian Slade
Company Status	Active
Company Number	00269986
Category	Private Limited Company
Incorporation Date	7 November 1932(91 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Julian Slade
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 November 2012(80 years, 1 month after company formation)
Appointment Duration	11 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Hamilton House Latium Management Services Church Street Altrincham WA14 4DR

Director Name	Roger Graham Anthony Moore
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(59 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Orchard Lodge Gretton Winchcombe Cheltenham Gloucestershire GL54 5EY Wales

Director Name	Mrs Diana Elizabeth Maxwell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(59 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 September 1994)
Role	Director & General Manager
Correspondence Address	The Cottage Bettys Grave Poulton Cirencester Gloucestershire GL7 5ST Wales

Director Name	Mr Peter Anthony Galvin
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(59 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1995)
Role	Production Director
Correspondence Address	17 Victoria Gardens Paisley Renfrewshire PA2 9PQ Scotland

Director Name	Michael Richard Jones
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(59 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Walcot Farm Walcot Road, Drakes Broughton Pershore Worcestershire WR10 2AL

Secretary Name	Wendy Elizabeth Anne Edwards
Nationality	British
Status	Resigned
Appointed	14 May 1992(59 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	Penfolds 63 Saint Georges Road Cheltenham Gloucestershire GL50 3DU Wales

Secretary Name	Chandan Kanti Bhowmik
Nationality	British
Status	Resigned
Appointed	03 October 1994(61 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 March 1999)
Role	Director/Company Secretary
Correspondence Address	22 Armour Hill Tilehurst Reading Berkshire RG31 6JP

Secretary Name	Kelly Fielding
Nationality	British
Status	Resigned
Appointed	03 October 1994(61 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Friars Stile Place Richmond Surrey TW10 6NL

Director Name	Mr Nicholas Arthur Moss
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(62 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 02 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut House Bricklehampton Pershore Worcestershire WR10 3HJ

Director Name	Brian Richard Calvert Kemp
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(62 years, 2 months after company formation)
Appointment Duration	1 year (resigned 26 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Olveston Court Olveston Bristol BS35 4DU

Director Name	Mr David Ward Tilman
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(62 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 22 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairmead Woodland Drive East Horsley Surrey KT24 5AN

Director Name	Peter James Hares
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(62 years, 2 months after company formation)
Appointment Duration	8 months (resigned 31 August 1995)
Role	Accountant
Correspondence Address	4 Allenby North Lansdown Road Bath Avon BA1 5RE

Director Name	Andrew David Seddon
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(64 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 August 1998)
Role	Company Director
Correspondence Address	19 Balmuir Gardens Putney London SW15 6NG

Director Name	Stephen Ronald Osborne
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(65 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	Milestone Greet Road Greet Gloucestershire GL54 5BG Wales

Secretary Name	Stephen Ronald Osborne
Nationality	British
Status	Resigned
Appointed	05 March 1999(66 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	Milestone Greet Road Greet Gloucestershire GL54 5BG Wales

Director Name	Mr John Ward
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(66 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 June 2002)
Role	Chairman
Country of Residence	England
Correspondence Address	The Old Rectory Culver Street Newent Gloucestershire GL18 1JA Wales

Director Name	Mr Brian George Kennedy
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(69 years, 8 months after company formation)
Appointment Duration	3 months (resigned 07 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Swettenham Hall Swettenham Congleton Cheshire CW12 2JZ

Director Name	Mr Bryan Stock
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(69 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 10 Shepley Road Barnt Green Worcestershire B45 8JW

Secretary Name	Kevin John Ingram
Nationality	British
Status	Resigned
Appointed	01 August 2002(69 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	May House Church Road Longhope Gloucestershire GL17 0LL Wales

Secretary Name	Mr Daren Johnathan Wallis
Nationality	British
Status	Resigned
Appointed	31 December 2006(74 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Castleford Drive Prestbury Macclesfield Cheshire SK10 4BG

Director Name	Mr Daren Johnathan Wallis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(75 years after company formation)
Appointment Duration	6 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Castleford Drive Prestbury Macclesfield Cheshire SK10 4BG

Director Name	Mr Iain Thomson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(75 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Glen Cottage Cross Lane Wilmslow Cheshire SK9 2DB

Secretary Name	Mr Iain Thomson
Nationality	British
Status	Resigned
Appointed	30 April 2008(75 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Glen Cottage Cross Lane Wilmslow Cheshire SK9 2DB

Contact

Telephone	01200 428602
Telephone region	Clitheroe

Location

Registered Address	Hamilton House Latium Management Services Church Street Altrincham WA14 4DR
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Shareholders

100k at £1	Latium Dormants Limited 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	13 May 2023 (11 months, 1 week ago)
Next Return Due	27 May 2024 (1 month from now)

Charges

6 March 1999	Delivered on: 12 March 1999 Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for and on Behalf of the Security Beneficiaries (As Defined) Classification: Composite guarantee and debenture Secured details: In favour of the governor and company of the bank of scotland as security trustee for and on behalf of the security beneficiaries (as defined) (I) all present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each charging company (as defined) to the security beneficiaries (as defined) (or any of them) under the facility documents (as defined) to which such charging company (as defined) is a party; (ii) all reasonable costs, charges and expenses properly incurred by the security beneficiaries (as defined) (or any of them) in connection with the preperation and negotiation of the facility documents (as defined) or the protection, preservation or enforcement of the respective rights of the security beneficiaries (as defined) under any facility document, provided that no obligation or liability shall be included in (I) and (ii) above, to the extent that if it were so included, the charge (or any part of it) would constitute unlawful financial assistance within the meaning of sections 151 and 152 of the companies act 1985. Particulars: By way of first legal mortgage all f/h and l/h property (if any) vested in or charged to the company; by way of first fixed charge all plant machinery computeres vehicles office and other equipment, the benefit of the licences, goodwill and uncalled capital; by way of floating charge all its assets and undertaking whatsoever and wheresoever situated both present and future not effectively charged by way of a first fixed mortgage or charge.. See the mortgage charge document for full details. Outstanding

6 March 1999

Delivered on: 12 March 1999
Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for and on Behalf of the Security Beneficiaries (As Defined)

Classification: Composite guarantee and debenture
Secured details: In favour of the governor and company of the bank of scotland as security trustee for and on behalf of the security beneficiaries (as defined) (I) all present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each charging company (as defined) to the security beneficiaries (as defined) (or any of them) under the facility documents (as defined) to which such charging company (as defined) is a party; (ii) all reasonable costs, charges and expenses properly incurred by the security beneficiaries (as defined) (or any of them) in connection with the preperation and negotiation of the facility documents (as defined) or the protection, preservation or enforcement of the respective rights of the security beneficiaries (as defined) under any facility document, provided that no obligation or liability shall be included in (I) and (ii) above, to the extent that if it were so included, the charge (or any part of it) would constitute unlawful financial assistance within the meaning of sections 151 and 152 of the companies act 1985.
Particulars: By way of first legal mortgage all f/h and l/h property (if any) vested in or charged to the company; by way of first fixed charge all plant machinery computeres vehicles office and other equipment, the benefit of the licences, goodwill and uncalled capital; by way of floating charge all its assets and undertaking whatsoever and wheresoever situated both present and future not effectively charged by way of a first fixed mortgage or charge.. See the mortgage charge document for full details.
Outstanding

Filing History

10 July 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
21 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
9 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
22 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
30 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
23 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
11 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
11 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
22 June 2017	Registered office address changed from C/O Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Latium Management Services Church Street Altrincham WA14 4DR on 22 June 2017 (1 page)
22 June 2017	Registered office address changed from C/O Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Latium Management Services Church Street Altrincham WA14 4DR on 22 June 2017 (1 page)
23 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
14 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
14 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
16 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100,000 (3 pages)
16 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100,000 (3 pages)
3 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100,000 (3 pages)
3 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100,000 (3 pages)
24 March 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
24 March 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
16 January 2015	Registered office address changed from Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE to C/O Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4JB on 16 January 2015 (1 page)
16 January 2015	Registered office address changed from Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE to C/O Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4JB on 16 January 2015 (1 page)
23 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100,000 (3 pages)
23 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100,000 (3 pages)
6 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
6 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
21 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
21 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
9 May 2013	Accounts for a dormant company made up to 2 November 2012 (6 pages)
9 May 2013	Accounts for a dormant company made up to 2 November 2012 (6 pages)
9 May 2013	Accounts for a dormant company made up to 2 November 2012 (6 pages)
21 December 2012	Termination of appointment of Iain Thomson as a director (1 page)
21 December 2012	Appointment of Mr Julian Slade as a director (2 pages)
21 December 2012	Appointment of Mr Julian Slade as a director (2 pages)
21 December 2012	Termination of appointment of Iain Thomson as a director (1 page)
12 December 2012	Termination of appointment of Iain Thomson as a secretary (1 page)
12 December 2012	Termination of appointment of Iain Thomson as a secretary (1 page)
25 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Accounts for a dormant company made up to 28 October 2011 (6 pages)
8 May 2012	Accounts for a dormant company made up to 28 October 2011 (6 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
20 July 2011	Accounts for a dormant company made up to 29 October 2010 (6 pages)
20 July 2011	Accounts for a dormant company made up to 29 October 2010 (6 pages)
13 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
16 July 2010	Accounts for a dormant company made up to 30 October 2009 (6 pages)
16 July 2010	Accounts for a dormant company made up to 30 October 2009 (6 pages)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
2 June 2009	Return made up to 14/05/09; full list of members (3 pages)
2 June 2009	Return made up to 14/05/09; full list of members (3 pages)
23 October 2008	Return made up to 14/05/08; full list of members (3 pages)
23 October 2008	Return made up to 14/05/08; full list of members (3 pages)
22 October 2008	Accounts for a dormant company made up to 2 November 2007 (6 pages)
22 October 2008	Accounts for a dormant company made up to 2 November 2007 (6 pages)
22 October 2008	Accounts for a dormant company made up to 2 November 2007 (6 pages)
5 August 2008	Registered office changed on 05/08/2008 from unit 34 ashchurch park alexandra way ashchurch tewkesbury gloucestershire GL20 8NB (1 page)
5 August 2008	Registered office changed on 05/08/2008 from unit 34 ashchurch park alexandra way ashchurch tewkesbury gloucestershire GL20 8NB (1 page)
12 May 2008	Director and secretary appointed iain thomson (2 pages)
12 May 2008	Appointment terminated director and secretary daren wallis (1 page)
12 May 2008	Director and secretary appointed iain thomson (2 pages)
12 May 2008	Appointment terminated director and secretary daren wallis (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (4 pages)
16 January 2008	New director appointed (4 pages)
5 June 2007	Return made up to 14/05/07; full list of members (2 pages)
5 June 2007	Return made up to 14/05/07; full list of members (2 pages)
23 April 2007	Registered office changed on 23/04/07 from: wendland house olympus park quedgeley gloucester gloucestershire GL2 4NF (1 page)
23 April 2007	Registered office changed on 23/04/07 from: wendland house olympus park quedgeley gloucester gloucestershire GL2 4NF (1 page)
19 April 2007	Accounts for a dormant company made up to 31 October 2006 (6 pages)
19 April 2007	Accounts for a dormant company made up to 31 October 2006 (6 pages)
12 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed (2 pages)
4 September 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
4 September 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
20 June 2006	Return made up to 14/05/06; full list of members (2 pages)
20 June 2006	Return made up to 14/05/06; full list of members (2 pages)
19 May 2005	Return made up to 14/05/05; full list of members (2 pages)
19 May 2005	Return made up to 14/05/05; full list of members (2 pages)
25 February 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
25 February 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
26 May 2004	Return made up to 14/05/04; full list of members (6 pages)
26 May 2004	Return made up to 14/05/04; full list of members (6 pages)
21 April 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
21 April 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
8 January 2004	Registered office changed on 08/01/04 from: no 1 site mod quedgeley, naas lane, gloucester gloucestershire GL2 2ZY (1 page)
8 January 2004	Registered office changed on 08/01/04 from: no 1 site mod quedgeley, naas lane, gloucester gloucestershire GL2 2ZY (1 page)
26 June 2003	Accounts for a dormant company made up to 31 October 2002 (6 pages)
26 June 2003	Accounts for a dormant company made up to 31 October 2002 (6 pages)
4 June 2003	Return made up to 14/05/03; full list of members (6 pages)
4 June 2003	Return made up to 14/05/03; full list of members (6 pages)
28 March 2003	Registered office changed on 28/03/03 from: customer centre central way cheltenham trade park cheltenham gloucestershire GL51 8LX (1 page)
28 March 2003	Registered office changed on 28/03/03 from: customer centre central way cheltenham trade park cheltenham gloucestershire GL51 8LX (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
24 September 2002	Secretary resigned;director resigned (1 page)
24 September 2002	Secretary resigned;director resigned (1 page)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	New secretary appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
29 July 2002	New director appointed (3 pages)
29 July 2002	New director appointed (3 pages)
18 July 2002	New director appointed (3 pages)
18 July 2002	New director appointed (3 pages)
20 May 2002	Accounts for a dormant company made up to 31 October 2001 (6 pages)
20 May 2002	Accounts for a dormant company made up to 31 October 2001 (6 pages)
13 May 2002	Return made up to 14/05/02; full list of members (7 pages)
13 May 2002	Return made up to 14/05/02; full list of members (7 pages)
24 November 2001	Declaration of mortgage charge released/ceased (5 pages)
24 November 2001	Declaration of mortgage charge released/ceased (5 pages)
21 November 2001	Company name changed asl wintun LIMITED\certificate issued on 21/11/01 (2 pages)
21 November 2001	Company name changed asl wintun LIMITED\certificate issued on 21/11/01 (2 pages)
1 June 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 April 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
17 April 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
4 September 2000	Accounts for a dormant company made up to 31 October 1999 (6 pages)
4 September 2000	Accounts for a dormant company made up to 31 October 1999 (6 pages)
13 June 2000	Return made up to 14/05/00; full list of members (6 pages)
13 June 2000	Return made up to 14/05/00; full list of members (6 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
28 May 1999	Return made up to 14/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/05/99 363(190) ‐ Location of debenture register address changed (6 pages)
28 May 1999	Return made up to 14/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/05/99 363(190) ‐ Location of debenture register address changed (6 pages)
6 April 1999	Company name changed caradon asl LIMITED\certificate issued on 06/04/99 (2 pages)
6 April 1999	Company name changed caradon asl LIMITED\certificate issued on 06/04/99 (2 pages)
24 March 1999	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
24 March 1999	Secretary resigned (1 page)
24 March 1999	Secretary resigned (1 page)
24 March 1999	New secretary appointed (2 pages)
24 March 1999	New secretary appointed (2 pages)
24 March 1999	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
13 March 1999	Declaration of assistance for shares acquisition (13 pages)
13 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
13 March 1999	Declaration of assistance for shares acquisition (13 pages)
13 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
12 March 1999	Particulars of mortgage/charge (9 pages)
12 March 1999	Particulars of mortgage/charge (9 pages)
21 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
18 May 1998	Return made up to 14/05/98; full list of members (6 pages)
18 May 1998	Return made up to 14/05/98; full list of members (6 pages)
25 September 1997	Full accounts made up to 31 December 1996 (11 pages)
25 September 1997	Full accounts made up to 31 December 1996 (11 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
3 July 1997	Director's particulars changed (1 page)
3 July 1997	Director's particulars changed (1 page)
3 July 1997	Director's particulars changed (1 page)
3 July 1997	Director's particulars changed (1 page)
3 July 1997	Return made up to 14/05/97; full list of members (6 pages)
3 July 1997	Return made up to 14/05/97; full list of members (6 pages)
3 October 1996	Full accounts made up to 31 December 1995 (15 pages)
3 October 1996	Full accounts made up to 31 December 1995 (15 pages)
29 May 1996	Secretary resigned (1 page)
29 May 1996	Return made up to 14/05/96; full list of members (6 pages)
29 May 1996	New secretary appointed (1 page)
29 May 1996	New secretary appointed (1 page)
29 May 1996	Return made up to 14/05/96; full list of members (6 pages)
29 May 1996	Secretary resigned (1 page)
5 March 1996	Director resigned (2 pages)
5 March 1996	Director resigned (2 pages)
25 February 1996	Director resigned (2 pages)
25 February 1996	Director resigned (2 pages)
2 January 1996	Director resigned (2 pages)
2 January 1996	Director resigned (2 pages)
3 November 1995	Full accounts made up to 31 December 1994 (20 pages)
3 November 1995	Full accounts made up to 31 December 1994 (20 pages)
21 September 1995	Director resigned (4 pages)
21 September 1995	Director resigned (4 pages)
8 June 1995	Registered office changed on 08/06/95 from: duraflex house tewkesbury road cheltenham gloucestershire GL51 9PP (1 page)
8 June 1995	Return made up to 14/05/95; full list of members (16 pages)
8 June 1995	Registered office changed on 08/06/95 from: duraflex house tewkesbury road cheltenham gloucestershire GL51 9PP (1 page)
8 June 1995	Return made up to 14/05/95; full list of members (16 pages)
19 May 1995	New secretary appointed (4 pages)
19 May 1995	New secretary appointed (4 pages)
15 May 1995	New director appointed (4 pages)
15 May 1995	New director appointed (4 pages)
9 May 1995	Director's particulars changed (4 pages)
9 May 1995	Director's particulars changed (4 pages)
7 March 1995	Secretary resigned (4 pages)
7 March 1995	Secretary resigned (4 pages)
23 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)