CALDER HOLDINGS LIMITED

Company number 03491252

Date	Type	Description	View / Download
20 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(16 pages)
20 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Re finance docs/assista 08/03/06
20 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(15 pages)
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	(6 pages)
16 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(5 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)
14 Mar 2006	288b	Director resigned	(1 page)
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)
19 Apr 2005	AA	Group of companies' accounts made up to 31 May 2004	(34 pages)
01 Apr 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	(9 pages)
23 Jan 2004	363s	Return made up to 12/01/04; full list of members	(9 pages)
16 Oct 2003	AA	Group of companies' accounts made up to 31 May 2003	(32 pages)
16 Sep 2003	288a	New director appointed	(3 pages)
16 Sep 2003	288b	Director resigned	(1 page)
12 Jul 2003	AA	Group of companies' accounts made up to 31 May 2002	(29 pages)
14 May 2003	287	Registered office changed on 14/05/03 from: crescent house redheugh bridge road newcastle upon tyne tyne & wear NE99 1GE	(1 page)
08 Mar 2003	363s	Return made up to 12/01/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(9 pages)