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CAULDER MOORE LIMITED

Company number 03504877

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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)
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
10 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
18 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
11 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2009 363a Return made up to 05/02/09; full list of members; amend
16 Mar 2009 363a Return made up to 05/02/09; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
25 Jun 2008 88(2) Ad 21/05/08\gbp si 1792@1=1792\gbp ic 34043/35835\
05 Feb 2008 363a Return made up to 05/02/08; full list of members
17 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
06 Mar 2007 363s Return made up to 05/02/07; full list of members
19 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
13 Feb 2006 363s Return made up to 05/02/06; full list of members
20 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
01 Mar 2005 363s Return made up to 05/02/05; full list of members
25 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
29 Oct 2004 288b Secretary resigned;director resigned
29 Oct 2004 288a New secretary appointed
22 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2004 169 £ ic 50000/34043 30/04/04 £ sr 15957@1=15957
06 Feb 2004 363s Return made up to 05/02/04; full list of members
29 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
21 Aug 2003 395 Particulars of mortgage/charge
17 Feb 2003 363s Return made up to 05/02/03; full list of members
  • 363(287) ‐ Registered office changed on 17/02/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed