CALDBECK PHIPSON & CO. LIMITED

Company number 01218832

Date	Type	Description	View / Download
14 Oct 2008	288a	Director appointed herve denis michel fetter	(3 pages)
11 Mar 2008	288a	Secretary appointed stuart macnab	(1 page)
06 Nov 2007	363a	Return made up to 19/10/07; full list of members	(5 pages)
21 Sep 2007	AA	Accounts for a dormant company made up to 30 June 2007	(6 pages)
30 Oct 2006	363a	Return made up to 19/10/06; full list of members	(2 pages)
25 Jul 2006	AA	Accounts for a dormant company made up to 30 June 2006	(6 pages)
26 Apr 2006	288b	Secretary resigned	(1 page)
26 Apr 2006	288a	New secretary appointed	(1 page)
30 Mar 2006	AA	Accounts for a dormant company made up to 30 June 2005	(6 pages)
25 Oct 2005	363a	Return made up to 19/10/05; full list of members	(2 pages)
21 Sep 2005	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
08 Nov 2004	363s	Return made up to 19/10/04; full list of members	(7 pages)
26 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
24 Nov 2003	363s	Return made up to 19/10/03; full list of members	(7 pages)
30 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
15 Jul 2003	288c	Director's particulars changed	(1 page)
09 Mar 2003	225	Accounting reference date extended from 30/06/02 to 31/12/02	(1 page)
03 Jan 2003	363s	Return made up to 19/10/02; full list of members	(7 pages)
08 Nov 2002	287	Registered office changed on 08/11/02 from: the ark 201 talgarth road london W6 8BN	(1 page)
05 May 2002	AA	Accounts for a dormant company made up to 30 June 2001	(6 pages)
24 Oct 2001	363a	Return made up to 19/10/01; full list of members	(5 pages)
25 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
25 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
21 Dec 2000	AA	Full accounts made up to 30 June 2000	(7 pages)
25 Oct 2000	363a	Return made up to 19/10/00; full list of members	(5 pages)