CALDAIRE TERMINAL LTD

Company number 01445476

Date	Type	Description	View / Download
26 Sep 2008	288a	Secretary appointed mr anthony woolrich	(2 pages)
26 Sep 2008	288b	Appointment terminated secretary harjinder sandhu	(1 page)
06 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
09 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
23 Oct 2007	AA	Total exemption small company accounts made up to 31 August 2007	(9 pages)
17 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
17 Oct 2007	288b	Director resigned	(1 page)
17 Oct 2007	288b	Director resigned	(1 page)
17 Oct 2007	288b	Secretary resigned	(1 page)
17 Oct 2007	288b	Director resigned	(1 page)
17 Oct 2007	288b	Director resigned	(1 page)
17 Oct 2007	288a	New director appointed	(3 pages)
17 Oct 2007	288a	New director appointed	(2 pages)
17 Oct 2007	288a	New secretary appointed	(2 pages)
17 Oct 2007	225	Accounting reference date shortened from 31/08/08 to 31/12/07	(1 page)
17 Oct 2007	287	Registered office changed on 17/10/07 from: caldaire dutch riverside goole DN14 5QW	(1 page)
16 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Sep 2007	363a	Return made up to 31/08/07; full list of members	(4 pages)
24 Sep 2007	353	Location of register of members	(1 page)
21 Jan 2007	AA	Total exemption small company accounts made up to 31 August 2006	(7 pages)
04 Oct 2006	363a	Return made up to 31/08/06; full list of members	(4 pages)
14 Aug 2006	288a	New director appointed	(2 pages)
14 Aug 2006	288a	New director appointed	(2 pages)
24 Feb 2006	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
08 Sep 2005	363s	Return made up to 31/08/05; full list of members 363(288) ‐ Secretary resigned	(9 pages)