CALDWELLS LIMITED

Company number 00038559

Date	Type	Description	View / Download
25 Jan 2002	AA	Accounts for a medium company made up to 31 March 2001	(17 pages)
10 Sep 2001	363s	Return made up to 30/08/01; full list of members	(9 pages)
15 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jun 2001	287	Registered office changed on 15/06/01 from: dallam lane warrington cheshire WA2 7PZ	(1 page)
15 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
15 Jun 2001	288a	New director appointed	(2 pages)
15 Jun 2001	288a	New secretary appointed	(2 pages)
27 Dec 2000	AA	Accounts for a medium company made up to 31 March 2000	(16 pages)
14 Sep 2000	363s	Return made up to 30/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
24 Jan 2000	AA	Accounts for a medium company made up to 31 March 1999	(16 pages)
22 Sep 1999	363s	Return made up to 30/08/99; full list of members	(8 pages)
11 Dec 1998	AA	Full accounts made up to 31 March 1998	(17 pages)
07 Oct 1998	363s	Return made up to 30/08/98; no change of members	(6 pages)
11 Jan 1998	AA	Accounts for a medium company made up to 31 March 1997	(16 pages)
08 Sep 1997	363s	Return made up to 30/08/97; no change of members	(6 pages)
01 Oct 1996	AA	Accounts for a medium company made up to 31 March 1996	(19 pages)
30 Sep 1996	363s	Return made up to 30/08/96; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
11 Jan 1996	AA	Accounts for a medium company made up to 31 March 1995	(19 pages)
11 Sep 1995	363s	Return made up to 30/08/95; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(104 pages)
13 Oct 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1994	363s	Return made up to 30/08/94; no change of members 363(287) ‐ Registered office changed on 04/10/94 363(288) ‐ Director's particulars changed	(6 pages)
04 Mar 1994	AA	Accounts for a medium company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1993	363s	Return made up to 30/08/93; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Oct 1993	128(3)	Statement of rights variation attached to shares	(2 pages)