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CALDER INDUSTRIAL MATERIALS LIMITED

Company number 00028073

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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)
18 Nov 1997 288b Director resigned
04 Nov 1997 363s Return made up to 09/10/97; no change of members
05 Jul 1997 AA Full accounts made up to 31 May 1996
21 May 1997 288b Director resigned
25 Apr 1997 288b Director resigned
12 Nov 1996 288b Director resigned
03 Oct 1996 363s Return made up to 09/10/96; full list of members
10 Sep 1996 288 Director resigned
30 May 1996 403a Declaration of satisfaction of mortgage/charge
25 Apr 1996 287 Registered office changed on 25/04/96 from: conrad house, birmingham road, stratford upon avon, warwickshire CV37 0AA
20 Jan 1996 403a Declaration of satisfaction of mortgage/charge
12 Jan 1996 288 Secretary resigned
11 Dec 1995 AUD Auditor's resignation
07 Dec 1995 225(1) Accounting reference date extended from 31/12 to 31/05
07 Dec 1995 287 Registered office changed on 07/12/95 from: crescent hse, newcastle upon tyne, NE99 1GE
07 Dec 1995 288 Director resigned
07 Dec 1995 288 Director resigned
07 Dec 1995 AUD Auditor's resignation
07 Dec 1995 288 New secretary appointed
07 Dec 1995 288 New director appointed
07 Dec 1995 288 New director appointed
11 Oct 1995 363s Return made up to 09/10/95; no change of members
  • 363(288) ‐ Director resigned
29 Sep 1995 AA Full accounts made up to 31 December 1994
04 Aug 1995 288 New director appointed
04 Aug 1995 288 New director appointed