Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CALDWELL PENN LIMITED

Company number 03872209

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Nov 2003 363s Return made up to 05/11/03; full list of members
19 Aug 2003 AA Total exemption full accounts made up to 30 November 2002
18 Nov 2002 363s Return made up to 05/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2002 AA Total exemption full accounts made up to 30 November 2001
26 Jul 2002 288b Director resigned
08 Nov 2001 363s Return made up to 05/11/01; full list of members
  • 363(288) ‐ Director resigned
16 Aug 2001 AA Total exemption full accounts made up to 30 November 2000
16 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2000 363s Return made up to 05/11/00; full list of members
08 Dec 1999 288b Secretary resigned
08 Dec 1999 288b Director resigned
19 Nov 1999 288a New director appointed
19 Nov 1999 288a New secretary appointed;new director appointed
19 Nov 1999 288a New director appointed
19 Nov 1999 88(2)R Ad 06/11/99--------- £ si 149@1=149 £ ic 1/150
19 Nov 1999 287 Registered office changed on 19/11/99 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
17 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Nov 1999 123 £ nc 100/1000 05/11/99
05 Nov 1999 NEWINC Incorporation