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CALDER INVESTMENTS LIMITED

Company number 00577378

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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)
20 May 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Apr 2014 MR04 Satisfaction of charge 1 in full
16 Apr 2014 MR04 Satisfaction of charge 2 in full
16 Apr 2014 MR04 Satisfaction of charge 3 in full
16 Apr 2014 MR04 Satisfaction of charge 4 in full
16 Apr 2014 MR04 Satisfaction of charge 5 in full
16 Apr 2014 MR04 Satisfaction of charge 6 in full
16 Apr 2014 MR04 Satisfaction of charge 7 in full
16 Apr 2014 MR04 Satisfaction of charge 8 in full
11 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1,000
10 Sep 2013 TM01 Termination of appointment of Juliet Nicholas as a director
02 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
02 Mar 2012 CH03 Secretary's details changed for Susan Renn on 27 February 2012
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
29 Jun 2011 AUD Auditor's resignation
16 May 2011 AD01 Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3TF on 16 May 2011
29 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Juliet Claire Nicholas on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Paul Albert Nicholas on 7 April 2010
30 Mar 2010 TM01 Termination of appointment of Susan Nicholas as a director