CAUNTON ENGINEERING LIMITED

Company number 00968729

Date	Type	Description	View / Download
27 Jul 2010	CH01	Director's details changed for Joseph Locke on 25 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Edward Victor Girardier on 25 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Mr Simon David Bingham on 25 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Mr David Frederick Bingham on 25 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Robert John Berry on 25 July 2010	(2 pages)
27 Jul 2010	CH03	Secretary's details changed for Mrs Sara Jane Cundy on 25 July 2010	(1 page)
25 Nov 2009	AA	Full accounts made up to 31 January 2009	(25 pages)
10 Sep 2009	363a	Return made up to 25/07/09; full list of members	(7 pages)
31 Dec 2008	88(2)	Ad 06/11/08\gbp si 1200000@1=1200000\gbp ic 1000/1201000\	(2 pages)
31 Dec 2008	123	Nc inc already adjusted 06/11/08	(1 page)
31 Dec 2008	123	Nc inc already adjusted 23/10/97	(1 page)
31 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
15 Dec 2008	123	Nc inc already adjusted 06/11/08	(2 pages)
15 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
19 Sep 2008	363a	Return made up to 25/07/08; full list of members	(7 pages)
18 Sep 2008	288c	Director's change of particulars / simon bingham / 18/09/2008	(2 pages)
17 Jul 2008	AA	Full accounts made up to 31 January 2008	(21 pages)
22 May 2008	288a	Director appointed mr allan younger	(1 page)
14 May 2008	288a	Director appointed mr robert steven weeden	(1 page)
14 May 2008	288a	Director appointed mr mark anthony white	(1 page)
19 Dec 2007	395	Particulars of mortgage/charge	(4 pages)
02 Dec 2007	AA	Full accounts made up to 31 January 2007	(19 pages)
24 Sep 2007	288a	New director appointed	(2 pages)
13 Sep 2007	288a	New director appointed	(2 pages)
13 Sep 2007	288a	New director appointed	(2 pages)