CALDER INTERNATIONAL HOLDINGS LIMITED

Company number 03491092

Date	Type	Description	View / Download
28 Aug 2007	288a	New director appointed	(2 pages)
19 Feb 2007	363a	Return made up to 12/01/07; full list of members	(2 pages)
05 Apr 2006	AA	Full accounts made up to 31 May 2005	(11 pages)
05 Apr 2006	AA	Full accounts made up to 31 May 2004	(11 pages)
28 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Re agreement dir author 08/03/06
28 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
22 Mar 2006	395	Particulars of mortgage/charge	(19 pages)
20 Mar 2006	395	Particulars of mortgage/charge	(25 pages)
20 Mar 2006	363s	Return made up to 12/01/06; full list of members	(7 pages)
16 Mar 2006	288a	New secretary appointed	(2 pages)
16 Mar 2006	288a	New director appointed	(2 pages)
16 Mar 2006	288a	New director appointed	(2 pages)
16 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
16 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Re:stat dec 08/03/06	(15 pages)
14 Mar 2006	288b	Director resigned	(1 page)
14 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
14 Mar 2006	288b	Director resigned	(1 page)
07 Mar 2006	288a	New director appointed	(2 pages)
30 Jun 2005	287	Registered office changed on 30/06/05 from: 1 derwent court earlsway team valley trading estate gateshead tyne & wear NE11 0TF	(1 page)
30 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Amndmnt&restatemnt deed 18/03/05	(1 page)
23 Mar 2005	244	Delivery ext'd 3 mth 31/05/04	(1 page)
09 Feb 2005	363s	Return made up to 12/01/05; full list of members	(6 pages)
01 Sep 2004	AA	Accounts for a dormant company made up to 31 May 2003	(6 pages)
02 Apr 2004	244	Delivery ext'd 3 mth 31/05/03	(2 pages)
23 Jan 2004	363s	Return made up to 12/01/04; full list of members	(7 pages)