CALDAIRE TERMINAL LTD

Company number 01445476

Date	Type	Description	View / Download
14 Sep 2015	AD03	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB	(1 page)
10 Aug 2015	AA	Accounts for a small company made up to 31 October 2014	(5 pages)
15 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders	(5 pages)
14 Aug 2014	AA	Accounts for a small company made up to 31 October 2013	(5 pages)
16 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 314	(5 pages)
30 Jul 2013	AA	Accounts for a small company made up to 31 October 2012	(5 pages)
12 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(5 pages)
20 Aug 2012	AA01	Current accounting period extended from 30 June 2012 to 31 October 2012	(1 page)
19 Oct 2011	AA	Accounts for a small company made up to 30 June 2011	(5 pages)
13 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(5 pages)
22 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	(7 pages)
20 Sep 2010	AD02	Register inspection address has been changed	(1 page)
20 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(5 pages)
17 Sep 2010	CH01	Director's details changed for Colin Joseph Littler on 17 September 2010	(2 pages)
17 Sep 2010	CH01	Director's details changed for Mr Anthony Woolrich on 17 September 2010	(2 pages)
17 Sep 2010	CH03	Secretary's details changed for Mr Anthony Woolrich on 17 September 2010	(1 page)
02 Nov 2009	AA	Accounts for a small company made up to 30 June 2009	(7 pages)
27 Oct 2009	AA01	Previous accounting period shortened from 31 December 2009 to 30 June 2009	(1 page)
24 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
02 Sep 2009	363a	Return made up to 31/08/09; full list of members	(4 pages)
15 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Inter co composite guarantee 06/04/2009	(3 pages)
27 Nov 2008	363a	Return made up to 31/08/08; full list of members; amend	(7 pages)
17 Nov 2008	353	Location of register of members	(1 page)
17 Nov 2008	288b	Appointment terminated director debra simpkins	(1 page)
30 Sep 2008	363a	Return made up to 31/08/08; no change of members	(3 pages)