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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)
30 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Amndmnt&restatemnt deed 18/03/05
23 Mar 2005 244 Delivery ext'd 3 mth 31/05/04
09 Feb 2005 363s Return made up to 12/01/05; full list of members
01 Sep 2004 AA Full accounts made up to 31 May 2003
02 Apr 2004 244 Delivery ext'd 3 mth 31/05/03
23 Jan 2004 363s Return made up to 12/01/04; full list of members
16 Sep 2003 288b Director resigned
12 Jul 2003 AA Full accounts made up to 31 May 2002
14 May 2003 287 Registered office changed on 14/05/03 from: crescent house redheugh bridge road newcastle upon tyne tyne & wear NE99 1GE
08 Mar 2003 363s Return made up to 12/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
20 Jan 2003 244 Delivery ext'd 3 mth 31/05/02
01 Dec 2002 AA Full accounts made up to 31 May 2001
11 Feb 2002 363s Return made up to 12/01/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
21 Nov 2001 244 Delivery ext'd 3 mth 31/05/01
10 Jul 2001 AA Full accounts made up to 31 May 2000
25 Apr 2001 353 Location of register of members
06 Feb 2001 363s Return made up to 12/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2001 244 Delivery ext'd 3 mth 31/05/00
06 Apr 2000 AA Full accounts made up to 31 May 1999
31 Jan 2000 363s Return made up to 12/01/00; full list of members
10 Nov 1999 244 Delivery ext'd 3 mth 31/05/99
05 Feb 1999 363s Return made up to 12/01/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
15 Jul 1998 CERTNM Company name changed griffinhill LIMITED\certificate issued on 16/07/98
14 Jul 1998 288a New secretary appointed;new director appointed
14 Jul 1998 288b Secretary resigned