CALLDENE LIMITED

Company number 02543794

Date	Type	Description	View / Download
20 Oct 2017	TM01	Termination of appointment of James Bernard Clegg as a director on 30 September 2017	(1 page)
27 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(5 pages)
05 May 2017	SH19	Statement of capital on 5 May 2017 GBP 15,000	(3 pages)
05 May 2017	SH20	Statement by Directors	(1 page)
05 May 2017	CAP-SS	Solvency Statement dated 30/03/17	(1 page)
05 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages)
27 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
08 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 915,000	(5 pages)
08 Oct 2015	AD04	Register(s) moved to registered office address Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE	(1 page)
11 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
07 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 915,000	(5 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
04 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 915,000	(5 pages)
09 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
30 Sep 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(5 pages)
15 Aug 2012	AP01	Appointment of Mr James Bernard Clegg as a director	(2 pages)
15 Aug 2012	AP01	Appointment of Mr Alan George Stead as a director	(2 pages)
15 Aug 2012	TM01	Termination of appointment of Richard Wells as a director	(1 page)
15 Aug 2012	TM01	Termination of appointment of Richard Odds as a director	(1 page)
15 Aug 2012	TM02	Termination of appointment of Richard Odds as a secretary	(1 page)
03 Aug 2012	AD01	Registered office address changed from C/O W.J.Odds Ltd Crown Quay Lane Sittingbourne Kent ME10 3JB on 3 August 2012	(1 page)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
28 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)

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