CALDER INDUSTRIAL MATERIALS LIMITED

Company number 00028073

Date	Type	Description	View / Download
27 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(6 pages)
27 Oct 2009	CH01	Director's details changed for Mr Martin Paul Henderson on 8 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Mr Martin Paul Henderson on 8 October 2009	(1 page)
27 Oct 2009	CH01	Director's details changed for Tom Neal on 8 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Paul Walters on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Richard Benjamin Travers on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr Andrew David Livingstone Donald on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Maurice Anthony Bailey on 6 October 2009	(2 pages)
27 Mar 2009	288c	Director's change of particulars / maurice bailey / 27/03/2009	(1 page)
20 Jan 2009	AA	Full accounts made up to 31 May 2008	(26 pages)
11 Nov 2008	288b	Appointment terminated secretary andrew donald	(1 page)
11 Nov 2008	288a	Director appointed tom neal	(1 page)
11 Nov 2008	288a	Director and secretary appointed martin henderson	(1 page)
31 Oct 2008	363a	Return made up to 09/10/08; full list of members	(4 pages)
04 Feb 2008	AA	Full accounts made up to 31 May 2007	(24 pages)
27 Nov 2007	363a	Return made up to 09/10/07; full list of members	(3 pages)
10 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Group loan deb agrmnt 17/08/07	(2 pages)
03 Sep 2007	AA	Full accounts made up to 31 May 2006	(23 pages)
28 Aug 2007	288a	New director appointed	(2 pages)
30 Nov 2006	363a	Return made up to 09/10/06; full list of members	(3 pages)
30 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 May 2005	(21 pages)
22 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
20 Mar 2006	395	Particulars of mortgage/charge	(29 pages)
17 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Re agreement dir auth 08/03/06