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CALDWELLS MANUFACTURING LTD

Company number 00707076

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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)
30 Oct 2006	363s	Return made up to 30/08/06; full list of members	View PDF Return made up to 30/08/06; full list of members - link opens in a new window - 8 pages (8 pages)
13 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
05 Dec 2005	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
06 Oct 2005	363s	Return made up to 30/08/05; full list of members	View PDF Return made up to 30/08/05; full list of members - link opens in a new window - 8 pages (8 pages)
08 Oct 2004	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
05 Oct 2004	88(2)R	Ad 06/07/01--------- £ si 851871@1	View PDF Ad 06/07/01--------- £ si 851871@1 - link opens in a new window - 2 pages (2 pages)
05 Oct 2004	123	Nc inc already adjusted 24/09/04	View PDF Nc inc already adjusted 24/09/04 - link opens in a new window - 1 page (1 page)
05 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2004	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 - 1 page (1 page)
21 Sep 2004	363s	Return made up to 30/08/04; full list of members	View PDF Return made up to 30/08/04; full list of members - link opens in a new window - 8 pages (8 pages)
22 Oct 2003	363s	Return made up to 30/08/03; full list of members	View PDF Return made up to 30/08/03; full list of members - link opens in a new window - 8 pages (8 pages)
09 Oct 2003	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
17 Sep 2002	363s	Return made up to 30/08/02; full list of members	View PDF Return made up to 30/08/02; full list of members - link opens in a new window - 8 pages (8 pages)
17 Sep 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
17 Jun 2002	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 5 pages (5 pages)
26 Jan 2002	88(2)R	Ad 06/07/01--------- £ si 851871@1	View PDF Ad 06/07/01--------- £ si 851871@1 - link opens in a new window - 2 pages (2 pages)
25 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 5 pages (5 pages)
15 Oct 2001	363s	Return made up to 30/08/01; full list of members	View PDF Return made up to 30/08/01; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jun 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 May 2001	CERTNM	Company name changed stockton heath forge (caldwells) LIMITED\certificate issued on 21/05/01	View PDF Company name changed stockton heath forge (caldwells) LIMITED\certificate issued on 21/05/01 - link opens in a new window - 2 pages (2 pages)
27 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)

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