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CALLDENE LIMITED

Company number 02543794

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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)
28 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
28 Sep 2011 AD04 Register(s) moved to registered office address
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 915,000
09 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ New share issue 29/07/2011
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
18 Oct 2010 AD03 Register(s) moved to registered inspection location
18 Oct 2010 AD02 Register inspection address has been changed
29 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
20 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Dec 2009 AA Accounts for a small company made up to 31 March 2009
14 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
30 Oct 2008 AA Accounts for a small company made up to 31 March 2008
14 Oct 2008 363a Return made up to 27/09/08; full list of members
08 Jan 2008 AA Accounts for a small company made up to 31 March 2007
02 Oct 2007 363a Return made up to 27/09/07; full list of members
12 Jun 2007 288c Director's particulars changed
13 Oct 2006 AA Accounts for a small company made up to 31 March 2006
06 Oct 2006 363a Return made up to 27/09/06; full list of members
23 Jan 2006 AA Accounts for a small company made up to 31 March 2005
03 Oct 2005 363a Return made up to 27/09/05; full list of members
20 Oct 2004 AA Accounts for a small company made up to 31 March 2004
08 Oct 2004 363s Return made up to 27/09/04; full list of members
31 Oct 2003 AA Accounts for a small company made up to 31 March 2003
13 Oct 2003 363s Return made up to 27/09/03; full list of members