CALDEA NOMINEES LIMITED

Company number 03373633

Date	Type	Description	View / Download
09 May 2002	288c	Secretary's particulars changed	(1 page)
02 Apr 2002	287	Registered office changed on 02/04/02 from: fifth floor the corn exchange fenwick street liverpool merseyside L2 7RB	(1 page)
21 Feb 2002	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
15 Jun 2001	363s	Return made up to 20/05/01; full list of members	(7 pages)
04 Apr 2001	AA	Full accounts made up to 30 June 2000	(4 pages)
06 Mar 2001	287	Registered office changed on 06/03/01 from: 4TH floor harrington house 17 harrington street liverpool L2 4AB	(1 page)
19 Aug 2000	395	Particulars of mortgage/charge	(5 pages)
30 May 2000	363s	Return made up to 20/05/00; full list of members	(7 pages)
30 Sep 1999	AA	Full accounts made up to 30 June 1999	(4 pages)
28 May 1999	363s	Return made up to 20/05/99; full list of members	(10 pages)
05 May 1999	AA	Accounts for a dormant company made up to 30 June 1998	(4 pages)
24 Aug 1998	288c	Secretary's particulars changed	(1 page)
08 Jun 1998	363s	Return made up to 20/05/98; 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 Document
22 Aug 1997	225	Accounting reference date extended from 31/05/98 to 30/06/98	(1 page)
24 Jun 1997	288b	Secretary resigned	(1 page)
24 Jun 1997	288b	Secretary resigned	(1 page)
24 Jun 1997	288a	New secretary appointed	(2 pages)
24 Jun 1997	288a	New secretary appointed	(2 pages)
24 Jun 1997	288a	New director appointed	(2 pages)
24 Jun 1997	288a	New director appointed	(3 pages)
24 Jun 1997	288a	New director appointed	(3 pages)
25 May 1997	288b	Secretary resigned	(1 page)
20 May 1997	NEWINC	Incorporation	(16 pages)