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CALDER PUBLICATIONS (UK) LIMITED

Company number 03878541

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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)
16 May 2011 AD01 Registered office address changed from 9 Elm Close Wheatley Oxford Oxon OX33 1UW England on 16 May 2011
28 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
25 Nov 2010 AD02 Register inspection address has been changed from 104 Walton Street Oxford Oxon OX2 6EB England
28 Jan 2010 AD01 Registered office address changed from 104 Walton Street Oxford Oxon OX2 6EB England on 28 January 2010
27 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
30 Nov 2009 AP03 Appointment of Mr Roger Franklyn Davies as a secretary
27 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
27 Nov 2009 AD03 Register(s) moved to registered inspection location
27 Nov 2009 AD02 Register inspection address has been changed
27 Nov 2009 AD01 Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA on 27 November 2009
10 Aug 2009 363a Return made up to 17/11/08; full list of members
16 Feb 2009 288b Appointment terminated director john calder
16 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
16 Feb 2009 288a Director appointed novin doostdar
16 Feb 2009 288a Director appointed alesandro gallenzi
03 Jun 2008 AA Accounts for a dormant company made up to 31 March 2007
22 Jan 2008 363a Return made up to 17/11/07; full list of members
08 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
30 Jan 2007 363a Return made up to 17/11/06; full list of members
14 Mar 2006 363a Return made up to 17/11/05; full list of members
02 Feb 2006 AAMD Amended accounts made up to 31 March 2005
12 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
22 Mar 2005 363s Return made up to 17/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2004 AA Accounts for a dormant company made up to 31 March 2004