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CALDEA NOMINEES LIMITED

Company number 03373633

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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)
29 Jan 2009 395 Particulars of a mortgage or charge / charge no: 9
23 Jan 2009 395 Particulars of a mortgage or charge/398 / charge no: 6
23 Jan 2009 395 Particulars of a mortgage or charge/398 / charge no: 7
23 Jan 2009 395 Particulars of a mortgage or charge/398 / charge no: 8
09 Jan 2009 288a Director appointed martyn campbell mcdonald
17 Jun 2008 363s Return made up to 20/05/08; no change of members
27 May 2008 AA Accounts for a dormant company made up to 5 April 2008
29 Nov 2007 AA Accounts for a dormant company made up to 5 April 2007
30 Aug 2007 225 Accounting reference date shortened from 30/06/07 to 05/04/07
12 Jun 2007 363s Return made up to 20/05/07; no change of members
22 Jan 2007 AA Accounts for a dormant company made up to 30 June 2006
08 Jun 2006 363s Return made up to 20/05/06; full list of members
04 Nov 2005 AA Accounts for a dormant company made up to 30 June 2005
19 Aug 2005 288c Director's particulars changed
16 Jun 2005 363s Return made up to 20/05/05; full list of members
12 Mar 2005 395 Particulars of mortgage/charge
17 Feb 2005 AA Accounts for a dormant company made up to 30 June 2004
04 Jun 2004 363s Return made up to 20/05/04; full list of members
31 Mar 2004 395 Particulars of mortgage/charge
18 Feb 2004 395 Particulars of mortgage/charge
22 Dec 2003 288b Secretary resigned
25 Nov 2003 395 Particulars of mortgage/charge
13 Nov 2003 AA Accounts for a dormant company made up to 30 June 2003
30 Jul 2003 363s Return made up to 20/05/03; full list of members
30 Apr 2003 363s Return made up to 20/05/02; full list of members
  • 363(287) ‐ Registered office changed on 30/04/03