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CALDWELL PENN LIMITED

Company number 03872209

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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 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
18 Jan 2012 AA01 Current accounting period extended from 30 November 2011 to 30 April 2012
23 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
18 Apr 2011 CERTNM Company name changed caldwell penn LIMITED\certificate issued on 18/04/11
  • RES15 ‐ Change company name resolution on 2011-04-18
  • NM01 ‐ Change of name by resolution
04 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
30 Nov 2009 AA Total exemption full accounts made up to 30 November 2009
27 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Mark John Martin on 25 October 2009
27 Nov 2009 CH01 Director's details changed for Michael Vernon-Dier on 25 October 2009
20 Nov 2009 CH01 Director's details changed for Mark John Martin on 5 November 1999
20 Nov 2009 CH01 Director's details changed for Michael Vernon-Dier on 5 November 1999
20 Nov 2009 CH03 Secretary's details changed for Michael Vernon-Dier on 5 November 1999
30 Dec 2008 AA Accounts for a dormant company made up to 30 November 2008
04 Dec 2008 363a Return made up to 25/10/08; full list of members
04 Dec 2008 288c Director and secretary's change of particulars / michael vernon-dier / 05/11/2008
07 May 2008 AA Total exemption small company accounts made up to 30 November 2007
21 Nov 2007 363a Return made up to 25/10/07; full list of members
02 May 2007 AA Total exemption full accounts made up to 30 November 2006
03 Nov 2006 363a Return made up to 25/10/06; full list of members
19 Apr 2006 AA Total exemption full accounts made up to 30 November 2005
25 Oct 2005 363a Return made up to 25/10/05; full list of members
17 Jun 2005 AA Total exemption full accounts made up to 30 November 2004
19 Nov 2004 363s Return made up to 05/11/04; full list of members
05 Jul 2004 AA Total exemption full accounts made up to 30 November 2003