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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)
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008
17 Jun 2009 287 Registered office changed on 17/06/2009 from prospect house 2 athenaeum road london N20 9YU
10 Mar 2009 363a Return made up to 27/02/09; full list of members
23 Oct 2008 AA Accounts for a small company made up to 31 December 2007
24 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
03 Apr 2008 363a Return made up to 27/02/08; full list of members
02 Apr 2008 288c Director's change of particulars / susan nicholas / 01/02/2008
02 Apr 2008 288c Director's change of particulars / susan nicholas / 01/02/2008
02 Apr 2008 288c Director's change of particulars / juliet nicholas / 01/02/2008
19 Oct 2007 AA Accounts for a small company made up to 31 December 2006
14 Mar 2007 363s Return made up to 27/02/07; full list of members
28 Nov 2006 AA Accounts for a small company made up to 31 December 2005
29 Mar 2006 363s Return made up to 27/02/06; full list of members
  • 363(288) ‐ Secretary resigned
11 Nov 2005 288a New secretary appointed
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
22 Mar 2005 363s Return made up to 27/02/05; full list of members
  • 363(287) ‐ Registered office changed on 22/03/05
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003
06 Mar 2004 363s Return made up to 27/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Aug 2003 AA Accounts for a small company made up to 31 December 2002
10 Mar 2003 363s Return made up to 27/02/03; full list of members
04 Nov 2002 AA Accounts for a small company made up to 31 December 2001
25 Apr 2002 363s Return made up to 27/02/02; full list of members
07 Jul 2001 AA Accounts for a small company made up to 31 December 2000
26 Apr 2001 363s Return made up to 27/02/01; full list of members
06 Jun 2000 AA Accounts for a small company made up to 31 December 1999