- Company Overview for CALDER C.A.D. LIMITED (01465721)
- Filing history for CALDER C.A.D. LIMITED (01465721)
- People for CALDER C.A.D. LIMITED (01465721)
- Charges for CALDER C.A.D. LIMITED (01465721)
- More for CALDER C.A.D. LIMITED (01465721)
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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04 Nov 1994 | 363s |
Return made up to 31/10/94; no change of members
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Request DocumentReturn made up to 31/10/94; no change of members |
12 Aug 1994 | AA |
Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993 |
04 Jan 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
04 Jan 1994 | 363b |
Return made up to 31/10/93; no change of members
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|
Request DocumentReturn made up to 31/10/93; no change of members |
22 Aug 1993 | AA |
Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992 |
17 Mar 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
23 Dec 1992 | 363s |
Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members |
08 Dec 1992 | AA |
Accounts for a small company made up to 31 December 1991
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|
Request DocumentAccounts for a small company made up to 31 December 1991 |
07 Nov 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Nov 1991 | 363a |
Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members |
05 Jun 1991 | AA |
Accounts for a small company made up to 31 December 1990
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|
Request DocumentAccounts for a small company made up to 31 December 1990 |
05 Jun 1991 | 363a |
Return made up to 29/03/91; no change of members
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Request DocumentReturn made up to 29/03/91; no change of members |
21 Sep 1990 | AA |
Accounts for a small company made up to 31 December 1989
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|
Request DocumentAccounts for a small company made up to 31 December 1989 |
21 Sep 1990 | 363 |
Return made up to 22/08/90; full list of members
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Request DocumentReturn made up to 22/08/90; full list of members |
10 Jul 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Jun 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
18 Apr 1989 | AA |
Accounts for a small company made up to 31 December 1988
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|
Request DocumentAccounts for a small company made up to 31 December 1988 |
18 Apr 1989 | 363 |
Return made up to 01/03/89; full list of members
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Request DocumentReturn made up to 01/03/89; full list of members |
08 Aug 1988 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
25 May 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 May 1988 | PUC 2 |
Wd 18/04/88 ad 25/03/88--------- £ si 28@1=28 £ ic 100/128
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Request DocumentWd 18/04/88 ad 25/03/88--------- £ si 28@1=28 £ ic 100/128 |
22 Apr 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Feb 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
04 Feb 1988 | 287 |
Registered office changed on 04/02/88 from: thomas place, carr lane, windmill shipley, west yorkshire BD18 2NB
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Request DocumentRegistered office changed on 04/02/88 from: thomas place, carr lane, windmill shipley, west yorkshire BD18 2NB |
04 Feb 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |