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CALDER HOLDINGS LIMITED

Company number 03491252

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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)
07 Jun 2016	TM01	Termination of appointment of John Kristian Lars Mcbride as a director on 25 May 2016	View PDF Termination of appointment of John Kristian Lars Mcbride as a director on 25 May 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 18 pages (18 pages)
29 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 13,750	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 13,750 - link opens in a new window - 7 pages (7 pages)
16 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 13,750	View PDF Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 13,750 - link opens in a new window - 7 pages (7 pages)
17 Jan 2015	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 14 pages (14 pages)
06 Jan 2015	AP01	Appointment of Mr Gregory Mark Andrews as a director on 1 January 2015	View PDF Appointment of Mr Gregory Mark Andrews as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	TM01	Termination of appointment of Andrew David Livingstone Donald as a director on 31 December 2014	View PDF Termination of appointment of Andrew David Livingstone Donald as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
18 Mar 2014	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 13 pages (13 pages)
27 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 13,750	View PDF Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 13,750 - link opens in a new window - 8 pages (8 pages)
28 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Nov 2012	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 13 pages (13 pages)
28 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 28 pages (28 pages)
20 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 28 pages (28 pages)
09 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
09 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 13 pages (13 pages)
28 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Feb 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 13 pages (13 pages)
26 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Mar 2010	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 13 pages (13 pages)
12 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	View PDF Annual return made up to 12 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Oct 2009	CH03	Secretary's details changed for Mr William Buist-Wells on 12 October 2009	View PDF Secretary's details changed for Mr William Buist-Wells on 12 October 2009 - link opens in a new window - 1 page (1 page)
09 Oct 2009	CH01	Director's details changed for Mr Richard Benjamin Travers on 9 October 2009	View PDF Director's details changed for Mr Richard Benjamin Travers on 9 October 2009 - link opens in a new window - 2 pages (2 pages)

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CALDER HOLDINGS LIMITED

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