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CALDER GROUP LIMITED

Company number 03491249

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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)
28 Aug 2007 288a New director appointed
20 Feb 2007 363a Return made up to 12/01/07; full list of members
20 Feb 2007 287 Registered office changed on 20/02/07 from: c/o calder industrial materials jupiter drive chester CH1 4EX
05 Apr 2006 AA Full accounts made up to 31 May 2005
20 Mar 2006 395 Particulars of mortgage/charge
20 Mar 2006 363s Return made up to 12/01/06; full list of members
20 Mar 2006 155(6)b Declaration of assistance for shares acquisition
20 Mar 2006 155(6)b Declaration of assistance for shares acquisition
20 Mar 2006 155(6)b Declaration of assistance for shares acquisition
20 Mar 2006 155(6)a Declaration of assistance for shares acquisition
20 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement dir auth 10/03/06
17 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2006 MEM/ARTS Memorandum and Articles of Association
16 Mar 2006 288a New secretary appointed
16 Mar 2006 288a New director appointed
16 Mar 2006 288a New director appointed
16 Mar 2006 88(2)R Ad 07/03/06--------- £ si 99@1=99 £ ic 1347501/1347600
16 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2006 288b Director resigned
14 Mar 2006 288b Secretary resigned;director resigned
14 Mar 2006 288b Director resigned
07 Mar 2006 288a New director appointed
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
25 Jun 2005 AA Full accounts made up to 31 May 2004