- Company Overview for CALDERMANE LIMITED (01446858)
- Filing history for CALDERMANE LIMITED (01446858)
- People for CALDERMANE LIMITED (01446858)
- Charges for CALDERMANE LIMITED (01446858)
- More for CALDERMANE LIMITED (01446858)
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) |
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25 Jan 1995 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
25 Jan 1995 | 363(287) |
Registered office changed on 25/01/95
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Request DocumentRegistered office changed on 25/01/95 |
28 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Jan 1994 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
11 Jan 1994 | 363s |
Return made up to 28/12/93; full list of members
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|
Request DocumentReturn made up to 28/12/93; full list of members |
11 Jan 1994 | 363(288) |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
19 Jan 1993 | 363s |
Return made up to 28/12/92; full list of members
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Request DocumentReturn made up to 28/12/92; full list of members |
08 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
05 Feb 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
31 Jan 1992 | 363s |
Return made up to 28/12/91; full list of members
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Request DocumentReturn made up to 28/12/91; full list of members |
12 Aug 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
09 Feb 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
09 Feb 1991 | 363a |
Return made up to 28/12/90; no change of members
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Request DocumentReturn made up to 28/12/90; no change of members |
27 Apr 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 Feb 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
05 Feb 1990 | 363 |
Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members |
07 Feb 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
07 Feb 1989 | 363 |
Return made up to 28/12/88; full list of members
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Request DocumentReturn made up to 28/12/88; full list of members |
05 Aug 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
08 Feb 1988 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |
08 Feb 1988 | 363 |
Return made up to 28/12/87; full list of members
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Request DocumentReturn made up to 28/12/87; full list of members |
29 Sep 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
07 Mar 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |