CALDER FOODS LIMITED

Company number 03844459

Date	Type	Description	View / Download
10 Jan 2017	AP01	Appointment of Mrs Sherry Anne Demeulenaere as a director on 20 December 2016	(2 pages)
10 Jan 2017	AP01	Appointment of Mr David Gerard Mcdonald as a director on 20 December 2016	(2 pages)
10 Jan 2017	AP01	Appointment of Mr Kevin Richard Scott as a director on 20 December 2016	(2 pages)
09 Jan 2017	AP03	Appointment of Mr Russell Alexander Powis Maddock as a secretary on 20 December 2016	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Edward Kenneth Baker as a director on 20 December 2016	(1 page)
09 Jan 2017	TM01	Termination of appointment of Robert William Holland as a director on 20 December 2016	(1 page)
09 Jan 2017	AP01	Appointment of Mr Kevin Lawrence Cahill as a director on 20 December 2016	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Patrick Kelly Moulder as a director on 20 December 2016	(1 page)
22 Dec 2016	MR04	Satisfaction of charge 038444590001 in full	(1 page)
08 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
20 Oct 2016	AP01	Appointment of Mr Patrick Kelly Moulder as a director on 14 October 2016	(2 pages)
19 Oct 2016	AP01	Appointment of Mr Robert William Holland as a director on 14 October 2016	(2 pages)
18 Oct 2016	AP01	Appointment of Mr Edward Kenneth Baker as a director on 14 October 2016	(2 pages)
18 Oct 2016	TM01	Termination of appointment of Nigel Paul Harrison as a director on 14 October 2016	(1 page)
18 Oct 2016	TM01	Termination of appointment of Paul Barker as a director on 14 October 2016	(1 page)
18 Oct 2016	TM02	Termination of appointment of Nigel Paul Harrison as a secretary on 14 October 2016	(1 page)
18 Oct 2016	AD01	Registered office address changed from Site 8 Marconi Road Burgh Road Industrial Estate Carlisle Cumbria CA2 7NA to Studio 7 Crown House High Street Hartley Wintney Hook RG27 8NW on 18 October 2016	(1 page)
18 Oct 2016	AP01	Appointment of Mr Russell Alexander Powis Maddock as a director on 14 October 2016	(2 pages)
18 Oct 2016	AP01	Appointment of Ms Carolyn Ann Robinson as a director on 14 October 2016	(2 pages)
18 Oct 2016	MR01	Registration of charge 038444590001, created on 14 October 2016	(63 pages)
17 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(6 pages)
03 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
10 Jun 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
22 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2	(5 pages)
05 Dec 2014	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages)

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