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CALDWELLS LIMITED

Company number 00038559

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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)
25 Sep 2008	288c	Director's change of particulars / james caldwell / 01/08/2008	View PDF Director's change of particulars / james caldwell / 01/08/2008 - link opens in a new window - 1 page (1 page)
25 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 27 pages (27 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Dividend, section 190 19/12/07	View PDF Resolutions RES13 ‐ Dividend, section 190 19/12/07 - link opens in a new window - 5 pages (5 pages)
11 Sep 2007	363a	Return made up to 30/08/07; full list of members	View PDF Return made up to 30/08/07; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 21 pages (21 pages)
21 Dec 2006	169	£ ic 32449/25107 24/11/06 £ sr 7342@1=7342	View PDF £ ic 32449/25107 24/11/06 £ sr 7342@1=7342 - link opens in a new window - 1 page (1 page)
04 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2006	122	S-div 24/11/06	View PDF S-div 24/11/06 - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 24/11/06
01 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Dec 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
01 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Sep 2006	363a	Return made up to 30/08/06; full list of members	View PDF Return made up to 30/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
05 Dec 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 22 pages (22 pages)
29 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Approval is granted 15/09/05	View PDF Resolutions RES13 ‐ Approval is granted 15/09/05 - link opens in a new window - 1 page (1 page)
21 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Sep 2005	363s	Return made up to 30/08/05; full list of members	View PDF Return made up to 30/08/05; full list of members - link opens in a new window - 10 pages (10 pages)
26 Jan 2005	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 23 pages (23 pages)
15 Sep 2004	363s	Return made up to 30/08/04; full list of members	View PDF Return made up to 30/08/04; full list of members - link opens in a new window - 11 pages (11 pages)
13 Nov 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 23 pages (23 pages)
11 Sep 2003	363s	Return made up to 30/08/03; full list of members	View PDF Return made up to 30/08/03; full list of members - link opens in a new window - 11 pages (11 pages)
06 Dec 2002	363s	Return made up to 30/08/02; full list of members	View PDF Return made up to 30/08/02; full list of members - link opens in a new window - 10 pages (10 pages)
22 Aug 2002	AA	Group of companies' accounts made up to 31 March 2002	View PDF Group of companies' accounts made up to 31 March 2002 - link opens in a new window - 23 pages (23 pages)
05 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Division 21/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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CALDWELLS LIMITED

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