CALDER HOUSE ESTATES LIMITED

Company number 02220078

Date	Type	Description	View / Download
28 Aug 2001	288b	Director resigned	(1 page)
31 Jul 2001	AA	Accounts for a dormant company made up to 30 September 2000	(4 pages)
31 Oct 2000	363s	Return made up to 23/10/00; full list of members	(6 pages)
01 Aug 2000	AA	Accounts for a dormant company made up to 30 September 1999	(4 pages)
01 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Nov 1999	363s	Return made up to 23/10/99; full list of members	(6 pages)
04 Aug 1999	AA	Full accounts made up to 30 September 1998	(5 pages)
03 Aug 1999	288a	New director appointed	(3 pages)
05 Jan 1999	225	Accounting reference date extended from 31/03/98 to 30/09/98	(1 page)
07 Dec 1998	363s	Return made up to 23/10/98; no change of members	(5 pages)
17 Mar 1998	287	Registered office changed on 17/03/98 from: 1 dover street london W1X 3PJ	(1 page)
03 Feb 1998	AA	Full group accounts made up to 31 March 1997	(9 pages)
12 Nov 1997	363s	Return made up to 23/10/97; no change of members	(5 pages)
04 Feb 1997	AA	Full group accounts made up to 31 March 1996	(10 pages)
19 Dec 1996	288b	Secretary resigned	(1 page)
19 Dec 1996	288a	New secretary appointed	(2 pages)
19 Dec 1996	363s	Return made up to 31/10/96; full list of members 363(288) ‐ Secretary resigned	(7 pages)
09 Feb 1996	AA	Full group accounts made up to 31 March 1995	(10 pages)
03 Nov 1995	363b	Return made up to 31/10/95; no change of members	(6 pages)
03 Feb 1995	AA	Full group accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1994	AA	Full group accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1993	363s	Return made up to 31/10/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1993	AA	Full group accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document