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CALDER PEEL PARTNERSHIP LIMITED

Company number 03363043

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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)
30 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Sep 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
08 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Jun 2009 363a Return made up to 01/05/09; full list of members
23 Jun 2009 288b Appointment terminated director graham stevenson
23 Apr 2009 288b Appointment terminated director neil lewin
03 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Jun 2008 363a Return made up to 01/05/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
31 May 2007 363a Return made up to 01/05/07; full list of members
27 Jan 2007 288a New director appointed
22 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Aug 2006 169 £ sr 1000@1 12/01/06
28 Jun 2006 288c Director's particulars changed
28 Jun 2006 288c Director's particulars changed
30 May 2006 363a Return made up to 01/05/06; full list of members
06 Mar 2006 88(2)R Ad 23/12/05--------- £ si 15@1=15 £ ic 115/130
06 Mar 2006 123 Nc inc already adjusted 23/12/05
06 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
19 Jan 2006 288a New director appointed
19 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2006 88(2)R Ad 23/12/05--------- £ si 15@1=15 £ ic 100/115