CALDENE LIMITED

Company number 01942266

Date	Type	Description	View / Download
14 Sep 2016	AA	Accounts for a dormant company made up to 31 January 2016	(5 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2	(4 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 January 2015	(5 pages)
07 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 2	(4 pages)
29 Jun 2015	AP03	Appointment of Mr Nicholas Ridings as a secretary on 24 June 2015	(2 pages)
29 Jun 2015	TM02	Termination of appointment of Cielo Bicol Cartwright as a secretary on 24 June 2015	(1 page)
10 Dec 2014	AP03	Appointment of Mrs Cielo Bicol Cartwright as a secretary on 10 December 2014	(2 pages)
10 Dec 2014	TM02	Termination of appointment of Stuart Michael Sharp as a secretary on 10 December 2014	(1 page)
10 Nov 2014	AA	Accounts for a dormant company made up to 31 January 2014	(5 pages)
03 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 2	(4 pages)
10 Apr 2014	AP03	Appointment of Mr Stuart Michael Sharp as a secretary	(2 pages)
10 Apr 2014	TM02	Termination of appointment of David Brook as a secretary	(1 page)
10 Apr 2014	TM01	Termination of appointment of David Brook as a director	(1 page)
10 Jan 2014	AP01	Appointment of Mr Edward Cecil Wakefield as a director	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Christine Bower as a director	(1 page)
09 Jan 2014	AP01	Appointment of Mr Oliver Hoare as a director	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Nigel Ziff as a director	(1 page)
09 Jan 2014	TM01	Termination of appointment of Neville Lawrence as a director	(1 page)
01 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(5 pages)
20 May 2013	AA	Accounts for a dormant company made up to 31 January 2013	(6 pages)
20 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Dormant res 26/04/2013	(1 page)
30 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
29 Jun 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(4 pages)
26 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Dormant aa 20/10/2011	(1 page)
26 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(6 pages)

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