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CALDAIRE TERMINAL LTD

Company number 01445476

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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)
08 Sep 2005 288a New secretary appointed;new director appointed
25 May 2005 395 Particulars of mortgage/charge
20 May 2005 88(2)R Ad 26/04/05--------- £ si 214@1=214 £ ic 100/314
05 May 2005 288a New secretary appointed;new director appointed
18 Mar 2005 403a Declaration of satisfaction of mortgage/charge
10 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
24 Sep 2004 363s Return made up to 31/08/04; full list of members
20 Sep 2004 225 Accounting reference date extended from 30/06/04 to 31/08/04
14 Jun 2004 225 Accounting reference date extended from 30/04/04 to 30/06/04
24 Feb 2004 AA Accounts for a small company made up to 30 April 2003
10 Sep 2003 363s Return made up to 31/08/03; full list of members
06 Mar 2003 AA Accounts for a small company made up to 30 April 2002
06 Sep 2002 363s Return made up to 31/08/02; full list of members
30 Nov 2001 AA Total exemption small company accounts made up to 30 April 2001
10 Oct 2001 363s Return made up to 31/08/01; full list of members
10 Jan 2001 AA Accounts for a small company made up to 30 April 2000
19 Sep 2000 363s Return made up to 31/08/00; full list of members
  • 363(287) ‐ Registered office changed on 19/09/00
  • 363(288) ‐ Secretary resigned;director resigned
19 Sep 2000 288a New secretary appointed
05 Sep 2000 CERTNM Company name changed M. & M. lewis shipping LIMITED\certificate issued on 06/09/00
30 Aug 2000 288a New director appointed
09 Feb 2000 AA Accounts for a small company made up to 30 April 1999
26 Oct 1999 363s Return made up to 31/08/99; full list of members
20 May 1999 403a Declaration of satisfaction of mortgage/charge
24 Mar 1999 225 Accounting reference date extended from 31/03/99 to 30/04/99
31 Jan 1999 AA Accounts for a small company made up to 31 March 1998