THE CALDECOTT FOUNDATION LIMITED

Company number 00419256

Date	Type	Description	View / Download
14 Jan 2015	AR01	Annual return made up to 18 December 2014 no member list	(9 pages)
14 Jan 2015	TM01	Termination of appointment of Dylan Griffiths as a director on 27 November 2014	(1 page)
14 Jan 2015	TM01	Termination of appointment of David Nigel Beevor as a director on 27 November 2014	(1 page)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(36 pages)
26 Sep 2014	AP01	Appointment of Mrs Kay Acott as a director on 27 February 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Mr John Fletcher as a director on 31 July 2014	(2 pages)
27 Dec 2013	AR01	Annual return made up to 18 December 2013 no member list	(9 pages)
27 Dec 2013	TM01	Termination of appointment of Calire Feehily as a director	(1 page)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(37 pages)
14 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
12 Jun 2013	CC04	Statement of company's objects	(2 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Mar 2013	AP01	Appointment of Mr Dylan Griffiths as a director	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Peter Beverley as a director	(1 page)
01 Feb 2013	AP01	Appointment of Mr Jeremy Burke as a director	(2 pages)
01 Feb 2013	TM01	Termination of appointment of Alicia Erchegoyen as a director	(1 page)
14 Jan 2013	AR01	Annual return made up to 18 December 2012 no member list	(12 pages)
11 Jan 2013	TM01	Termination of appointment of James Loudon as a director	(1 page)
27 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 16	(5 pages)
20 Nov 2012	AA	Full accounts made up to 31 March 2012	(35 pages)
08 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
08 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(2 pages)
08 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(2 pages)
08 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(2 pages)
08 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(2 pages)