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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)
09 Oct 2009 CH01 Director's details changed for John Kristian Lars Mcbride on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Andrew David Livingstone Donald on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Mr William Buist-Wells on 9 October 2009
13 Jan 2009 363a Return made up to 12/01/09; full list of members
14 Nov 2008 AA Full accounts made up to 31 May 2008
09 Apr 2008 363a Return made up to 12/01/08; full list of members
08 Apr 2008 190 Location of debenture register
08 Apr 2008 353 Location of register of members
08 Apr 2008 287 Registered office changed on 08/04/2008 from building one, jupiter drive chester west employment park chester CH1 4EX
31 Mar 2008 AA Full accounts made up to 31 May 2007
26 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan/bank agrmnt 17/08/07
03 Sep 2007 AA Full accounts made up to 31 May 2006
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
06 Jun 2006 AA Group of companies' 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)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
20 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re finance docs/assista 08/03/06