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CALDO FORECOURTS LIMITED

Company number 00496485

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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)
02 Feb 2011	CH01	Director's details changed for Mr Timothy John Scott on 22 January 2011	View PDF Director's details changed for Mr Timothy John Scott on 22 January 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	CH03	Secretary's details changed for Mr Timothy John Scott on 22 January 2011	View PDF Secretary's details changed for Mr Timothy John Scott on 22 January 2011 - link opens in a new window - 1 page (1 page)
02 Feb 2011	CH01	Director's details changed for Mr Michael Andrew Scott on 22 January 2011	View PDF Director's details changed for Mr Michael Andrew Scott on 22 January 2011 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	View PDF Annual return made up to 23 January 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
18 Nov 2009	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
06 Feb 2009	363a	Return made up to 23/01/09; full list of members	View PDF Return made up to 23/01/09; full list of members - link opens in a new window - 10 pages (10 pages)
09 Dec 2008	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
22 May 2008	288b	Appointment terminated director philip scott	View PDF Appointment terminated director philip scott - link opens in a new window - 1 page (1 page)
22 May 2008	288b	Appointment terminated director christine scott	View PDF Appointment terminated director christine scott - link opens in a new window - 1 page (1 page)
18 Feb 2008	363a	Return made up to 23/01/08; full list of members	View PDF Return made up to 23/01/08; full list of members - link opens in a new window - 7 pages (7 pages)
07 Feb 2008	363a	Return made up to 22/01/08; full list of members	View PDF Return made up to 22/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
05 Nov 2007	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
09 Oct 2007	363s	Return made up to 22/01/07; no change of members	View PDF Return made up to 22/01/07; no change of members - link opens in a new window - 8 pages (8 pages)
14 Sep 2007	363s	Return made up to 22/01/06; full list of members	View PDF Return made up to 22/01/06; full list of members - link opens in a new window - 12 pages (12 pages)
18 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
04 May 2007	AA	Accounts for a medium company made up to 30 June 2006	View PDF Accounts for a medium company made up to 30 June 2006 - link opens in a new window - 24 pages (24 pages)
13 Apr 2006	AA	Accounts for a medium company made up to 30 June 2005	View PDF Accounts for a medium company made up to 30 June 2005 - link opens in a new window - 20 pages (20 pages)
26 May 2005	AA	Accounts for a medium company made up to 30 June 2004	View PDF Accounts for a medium company made up to 30 June 2004 - link opens in a new window - 21 pages (21 pages)
25 Feb 2005	363s	Return made up to 22/01/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 22/01/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 12 pages (12 pages)
15 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Re ratification of res 03/02/05	View PDF Resolutions RES13 ‐ Re ratification of res 03/02/05 - link opens in a new window - 2 pages (2 pages)
15 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2005	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 - 3 pages (3 pages)
15 Feb 2005	123	Nc inc already adjusted 17/02/93	View PDF Nc inc already adjusted 17/02/93 - link opens in a new window - 1 page (1 page)

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