CALDAIRE TERMINAL LTD

Company number 01445476

Date	Type	Description	View / Download
03 Sep 1998	363s	Return made up to 31/08/98; no change of members	(4 pages)
20 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(9 pages)
17 Sep 1997	363s	Return made up to 31/08/97; no change of members 363(288) ‐ Secretary resigned	(4 pages)
20 Jun 1997	395	Particulars of mortgage/charge	(6 pages)
02 Feb 1997	288a	New director appointed	(2 pages)
02 Feb 1997	288a	New secretary appointed	(2 pages)
12 Dec 1996	AA	Accounts for a small company made up to 31 March 1996	(9 pages)
06 Sep 1996	363s	Return made up to 31/08/96; full list of members 363(287) ‐ Registered office changed on 06/09/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
25 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
31 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(9 pages)
10 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Sep 1995	363s	Return made up to 31/08/95; no change of members 363(287) ‐ Registered office changed on 27/09/95 363(288) ‐ Director resigned	(4 pages)
04 Aug 1995	288	Secretary resigned	(2 pages)
14 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
13 Dec 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1994	363s	Return made up to 31/08/94; no change of members	(4 pages)
29 Dec 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1993	225(1)	Accounting reference date extended from 31/12 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1993	363s	Return made up to 31/08/93; full list of members	(6 pages)
22 Sep 1992	363s	Return made up to 31/08/92; no change of members 363(287) ‐ Registered office changed on 22/09/92	(4 pages)
28 Jul 1992	AA	Accounts for a small company made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1991	AA	Accounts for a small company made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document