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CAUNTON INVESTMENTS LIMITED

Company number 03457490

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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)
13 Sep 2007 288b Director resigned
13 Sep 2007 288b Director resigned
14 Nov 2006 363a Return made up to 24/10/06; full list of members
17 Oct 2006 288a New director appointed
18 Sep 2006 AA Group of companies' accounts made up to 31 January 2006
07 Dec 2005 AA Group of companies' accounts made up to 31 January 2005
08 Nov 2005 288c Secretary's particulars changed
08 Nov 2005 363a Return made up to 24/10/05; full list of members
09 Dec 2004 363s Return made up to 24/10/04; full list of members
26 Nov 2004 AA Group of companies' accounts made up to 31 January 2004
13 Nov 2003 363s Return made up to 24/10/03; full list of members
  • 363(287) ‐ Registered office changed on 13/11/03
16 Sep 2003 AA Group of companies' accounts made up to 31 January 2003
10 May 2003 288a New director appointed
25 Nov 2002 AA Full accounts made up to 31 January 2002
25 Nov 2002 288b Secretary resigned
25 Nov 2002 288a New secretary appointed
25 Nov 2002 363s Return made up to 24/10/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
29 Nov 2001 395 Particulars of mortgage/charge
23 Nov 2001 363s Return made up to 24/10/01; full list of members
23 Nov 2001 AA Full accounts made up to 31 January 2001
01 Sep 2001 395 Particulars of mortgage/charge
28 Nov 2000 363s Return made up to 24/10/00; full list of members
21 Nov 2000 AA Full accounts made up to 31 January 2000
22 Nov 1999 AA Full accounts made up to 31 January 1999
22 Nov 1999 363s Return made up to 24/10/99; full list of members