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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)
19 Jan 2006 123 Nc inc already adjusted 23/12/05
19 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2005 363s Return made up to 01/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Jun 2004 363s Return made up to 01/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2003 288b Director resigned
30 Oct 2003 AA Full accounts made up to 31 March 2003
21 May 2003 363s Return made up to 01/05/03; full list of members
  • 363(287) ‐ Registered office changed on 21/05/03
25 Sep 2002 AA Accounts for a small company made up to 31 March 2002
09 May 2002 363s Return made up to 01/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
13 Jul 2001 88(2)R Ad 30/06/01--------- £ si 15@1=15 £ ic 85/100
16 May 2001 363s Return made up to 01/05/01; full list of members
10 Jan 2001 AA Full accounts made up to 31 March 2000
13 Dec 2000 288a New director appointed
27 Jul 2000 288a New director appointed
18 Jul 2000 88(2)R Ad 11/07/00--------- £ si 83@1=83 £ ic 2/85
18 Jul 2000 288a New secretary appointed
18 Jul 2000 288b Secretary resigned;director resigned
05 May 2000 363s Return made up to 01/05/00; full list of members
28 Jan 2000 AA Full accounts made up to 31 March 1999
15 Dec 1999 225 Accounting reference date shortened from 31/05/99 to 31/03/99
22 Jun 1999 363s Return made up to 01/05/99; full list of members
19 Mar 1999 AA Full accounts made up to 31 May 1998