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CALDERWOOD HAN LIMITED

Company number 02737940

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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)
03 Aug 1995 363s Return made up to 06/08/95; full list of members
  • 363(288) ‐ Director's particulars 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 06/08/95; full list of members
07 Jul 1995 287 Registered office changed on 07/07/95 from: 4 queen anne mews london W1M 1DF
11 Jan 1995 88(2)R Ad 14/12/94--------- £ si 100@1=100 £ ic 200/300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/12/94--------- £ si 100@1=100 £ ic 200/300
06 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Nov 1994 88(2)R Ad 26/10/94--------- £ si 198@1=198 £ ic 2/200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/10/94--------- £ si 198@1=198 £ ic 2/200
10 Nov 1994 AA Full accounts made up to 31 August 1994
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Request DocumentFull accounts made up to 31 August 1994
07 Aug 1994 363s Return made up to 06/08/94; change 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 06/08/94; change of members
24 Feb 1994 363a Return made up to 06/08/93; 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 06/08/93; full list of members
12 Dec 1993 287 Registered office changed on 12/12/93 from: 4 queen anne mews london W1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/12/93 from: 4 queen anne mews london W1
07 Dec 1993 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
28 Oct 1993 287 Registered office changed on 28/10/93 from: 12A st andrews mansions dorset street london W1H 3FH
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Request DocumentRegistered office changed on 28/10/93 from: 12A st andrews mansions dorset street london W1H 3FH
26 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
26 Aug 1992 287 Registered office changed on 26/08/92 from: suite 17 city business centre lower road london SE16 1AA
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Request DocumentRegistered office changed on 26/08/92 from: suite 17 city business centre lower road london SE16 1AA
26 Aug 1992 288 Secretary resigned
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Request DocumentSecretary resigned
24 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
06 Aug 1992 NEWINC Incorporation
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Request DocumentIncorporation