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CALDER SERVICES (LANCASHIRE) LIMITED

Company number 02696001

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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)
15 Jan 2009 288a Director appointed mr simon dale nowell
15 Jan 2009 288a Director appointed mr graham harrison
06 Jan 2009 123 Nc inc already adjusted 24/12/08
06 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Share information 24/12/2008
31 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
18 Feb 2008 288a New director appointed
08 Feb 2008 363a Return made up to 04/02/08; full list of members
08 Feb 2008 288c Secretary's particulars changed;director's particulars changed
08 Feb 2008 288a New director appointed
08 Feb 2008 288c Director's particulars changed
27 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
19 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Bank loan 20/03/07
19 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
05 Feb 2007 363a Return made up to 03/02/07; full list of members
07 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Feb 2006 363a Return made up to 05/02/06; full list of members
02 Dec 2005 363s Return made up to 28/02/05; full list of members
02 Mar 2005 AA Accounts for a small company made up to 30 June 2004
13 Mar 2004 363s Return made up to 29/02/04; full list of members
08 Mar 2004 AA Accounts for a small company made up to 30 June 2003
04 May 2003 AA Accounts for a small company made up to 30 June 2002
06 Mar 2003 363s Return made up to 11/03/03; full list of members
11 Apr 2002 88(2)R Ad 13/03/02--------- £ si 900@1=900 £ ic 100/1000
25 Mar 2002 363s Return made up to 11/03/02; full list of members