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CALEB TECHNICAL LIMITED

Company number 03389396

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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)
11 Jul 2013 CH01 Director's details changed for Mr Peter Willson on 20 June 2013
11 Jul 2013 CH03 Secretary's details changed for Mrs Jean Smith on 20 June 2013
11 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Peter Cornelis Looij on 28 May 2010
03 Jun 2010 CH01 Director's details changed for Elizabeth Margarietha Looij on 28 May 2010
03 Jun 2010 CH01 Director's details changed for Ms Jean Smith on 28 May 2010
03 Jun 2010 CH03 Secretary's details changed for Ms Jean Smith on 28 May 2010
03 Jun 2010 CH01 Director's details changed for Ms Jean Smith on 28 May 2010
03 Jun 2010 CH01 Director's details changed for Peter Cornelis Looij on 28 May 2010
03 Jun 2010 CH01 Director's details changed for Elizabeth Margarietha Looij on 28 May 2010
03 Jun 2010 CH03 Secretary's details changed for Jean Smith on 28 May 2010
19 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Jun 2009 363a Return made up to 28/05/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Aug 2008 363a Return made up to 28/05/08; full list of members
03 Oct 2007 363a Return made up to 28/05/07; full list of members
22 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Jun 2007 287 Registered office changed on 14/06/07 from: 7A nevill street abergavenny monmouthshire NP7 5AA
08 Jun 2007 287 Registered office changed on 08/06/07 from: kilsby & williams cedar house hazell drive newport NP10 8FY
19 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name