CALDER ISLAND DEVELOPMENT COMPANY LIMITED

Company number 03444042

Date	Type	Description	View / Download
28 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(5 pages)
28 Oct 2010	CH01	Director's details changed for Kenneth Martin Loukes on 28 October 2010	(2 pages)
28 Oct 2010	CH01	Director's details changed for Mr John Stuart Ian Rosefield on 28 October 2010	(2 pages)
28 Oct 2010	CH03	Secretary's details changed for Kenneth Martin Loukes on 28 October 2010	(1 page)
30 Dec 2009	AA	Full accounts made up to 30 June 2009	(16 pages)
30 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(6 pages)
30 Oct 2009	CH01	Director's details changed for Mr Stephen Michael Rosefield on 2 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Stephen Michael Rosefield on 1 October 2008	(1 page)
28 Oct 2009	CH01	Director's details changed for Kenneth Martin Loukes on 2 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Mr John Stuart Ian Rosefield on 2 October 2009	(2 pages)
27 Mar 2009	AA	Full accounts made up to 30 June 2008	(17 pages)
21 Oct 2008	363a	Return made up to 02/10/08; full list of members	(4 pages)
18 Apr 2008	AA	Full accounts made up to 30 June 2007	(15 pages)
18 Oct 2007	363a	Return made up to 02/10/07; full list of members	(3 pages)
12 Feb 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
27 Oct 2006	363a	Return made up to 02/10/06; full list of members	(3 pages)
27 Oct 2006	288c	Director's particulars changed	(1 page)
02 Feb 2006	AA	Full accounts made up to 30 June 2005	(12 pages)
06 Oct 2005	363a	Return made up to 02/10/05; full list of members	(3 pages)
16 Feb 2005	AA	Full accounts made up to 30 June 2004	(12 pages)
12 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
12 Nov 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
26 Oct 2004	288a	New director appointed	(2 pages)
20 Oct 2004	395	Particulars of mortgage/charge	(12 pages)
14 Oct 2004	363s	Return made up to 02/10/04; full list of members	(7 pages)