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CAELUM CONSULTANCY LIMITED

Company number 03245961

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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)
14 Jan 1999 288c Director's particulars changed
14 Jan 1999 288c Secretary's particulars changed
14 Jan 1999 287 Registered office changed on 14/01/99 from: 347 slag lane lowton warrington cheshire WA3 2HZ
28 Sep 1998 363s Return made up to 05/09/98; no change of members
25 Sep 1998 AA Full accounts made up to 30 June 1998
23 Oct 1997 363s Return made up to 05/09/97; full list of members
08 Aug 1997 AA Full accounts made up to 30 June 1997
31 Oct 1996 225 Accounting reference date shortened from 30/09/97 to 30/06/97
22 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Sep 1996 288 New secretary appointed
10 Sep 1996 287 Registered office changed on 10/09/96 from: 43 lawrence road hove east sussex BN3 5QE
10 Sep 1996 288 Director resigned
10 Sep 1996 288 Secretary resigned
10 Sep 1996 288 New director appointed
05 Sep 1996 NEWINC Incorporation