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CAELUM BUSINESS SERVICES LIMITED

Company number 02220236

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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)
19 Dec 1994 363s Return made up to 19/03/94; full list of members
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Request DocumentReturn made up to 19/03/94; full list of members
08 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1994 287 Registered office changed on 08/12/94 from: forge house mill road liss hampshire GU33 7DX
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Request DocumentRegistered office changed on 08/12/94 from: forge house mill road liss hampshire GU33 7DX
21 Dec 1993 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
10 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1993 287 Registered office changed on 29/06/93 from: 30 bentcliffe drive moortown leeds w yorkshire LS17 6QX
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Request DocumentRegistered office changed on 29/06/93 from: 30 bentcliffe drive moortown leeds w yorkshire LS17 6QX
02 Jun 1993 363s Return made up to 19/03/93; 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 DocumentReturn made up to 19/03/93; full list of members
06 Jan 1993 287 Registered office changed on 06/01/93 from: regents court 39A harrogate road leeds LS7 3PD
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Request DocumentRegistered office changed on 06/01/93 from: regents court 39A harrogate road leeds LS7 3PD
15 Dec 1992 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
12 Jun 1992 363s Return made up to 19/03/92; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/03/92; full list of members
28 Oct 1991 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
04 Apr 1991 363a Return made up to 19/03/91; full list of members
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Request DocumentReturn made up to 19/03/91; full list of members
20 Nov 1990 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
25 May 1990 363 Return made up to 03/04/90; full list of members
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Request DocumentReturn made up to 03/04/90; full list of members
28 Mar 1990 363 Return made up to 24/08/89; full list of members
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Request DocumentReturn made up to 24/08/89; full list of members
28 Mar 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
25 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Mar 1988 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
25 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1988 NEWINC Incorporation
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Request DocumentIncorporation