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CALDEV LIMITED

Company number 01638264

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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)
15 Nov 2000	AA	Accounts for a small company made up to 31 August 2000	View PDF Accounts for a small company made up to 31 August 2000 - link opens in a new window - 6 pages (6 pages)
27 Jul 2000	363s	Return made up to 17/07/00; full list of members 363(287) ‐ Registered office changed on 27/07/00 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/07/00; full list of members 363(287) ‐ Registered office changed on 27/07/00 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
13 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
26 Jan 2000	AA	Accounts for a small company made up to 31 August 1999	View PDF Accounts for a small company made up to 31 August 1999 - link opens in a new window - 5 pages (5 pages)
08 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
28 Jul 1999	363s	Return made up to 17/07/99; full list of members	View PDF Return made up to 17/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
26 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Feb 1999	AA	Accounts for a small company made up to 31 August 1998	View PDF Accounts for a small company made up to 31 August 1998 - link opens in a new window - 5 pages (5 pages)
09 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Aug 1998	287	Registered office changed on 26/08/98 from: homer house 8 homer road solihull west midlands B91 3QQ	View PDF Registered office changed on 26/08/98 from: homer house 8 homer road solihull west midlands B91 3QQ - link opens in a new window - 1 page (1 page)
26 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1998	363s	Return made up to 17/07/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/07/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 May 1998	AA	Accounts for a small company made up to 31 August 1997	View PDF Accounts for a small company made up to 31 August 1997 - link opens in a new window - 5 pages (5 pages)
30 Jul 1997	363s	Return made up to 17/07/97; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/07/97; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
04 Apr 1997	AA	Accounts for a small company made up to 31 August 1996	View PDF Accounts for a small company made up to 31 August 1996 - link opens in a new window - 8 pages (8 pages)

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