CALDER TEXTILES LIMITED

Company number 01803068

Date	Type	Description	View / Download
14 Oct 2008	288a	Director appointed martin flockton	(2 pages)
26 Sep 2008	288b	Appointment terminated director william sykes	(1 page)
25 Sep 2008	363a	Return made up to 25/09/08; full list of members	(5 pages)
25 Sep 2008	288b	Appointment terminated director carol brown	(1 page)
19 Dec 2007	AA	Full accounts made up to 30 June 2007	(23 pages)
15 Oct 2007	363s	Return made up to 25/09/07; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
15 Oct 2007	288a	New director appointed	(2 pages)
03 Jan 2007	AA	Full accounts made up to 30 June 2006	(23 pages)
12 Oct 2006	363s	Return made up to 25/09/06; full list of members	(9 pages)
29 Dec 2005	AA	Full accounts made up to 30 June 2005	(24 pages)
19 Oct 2005	363s	Return made up to 25/09/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Dec 2004	AA	Full accounts made up to 30 June 2004	(23 pages)
21 Oct 2004	288b	Secretary resigned	(1 page)
11 Oct 2004	363s	Return made up to 25/09/04; full list of members	(9 pages)
11 Oct 2004	288a	New secretary appointed	(2 pages)
11 Oct 2004	288a	New director appointed	(1 page)
31 Dec 2003	AA	Full accounts made up to 30 June 2003	(23 pages)
13 Oct 2003	363s	Return made up to 25/09/03; full list of members	(10 pages)
10 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
02 Jun 2003	395	Particulars of mortgage/charge	(4 pages)
28 Apr 2003	88(2)R	Ad 14/03/03--------- £ si 1890@1=1890 £ ic 110110/112000	(2 pages)
16 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
14 Jan 2003	AA	Full accounts made up to 30 June 2002	(22 pages)
30 Oct 2002	288a	New director appointed	(1 page)