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CALEDONIAN ENVELOPES LTD

Company number 03948751

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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)
02 May 2006 363a Return made up to 15/03/06; full list of members
19 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
08 Jun 2005 363s Return made up to 15/03/05; full list of members
  • 363(287) ‐ Registered office changed on 08/06/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
27 Jan 2005 288c Director's particulars changed
05 Jul 2004 363s Return made up to 15/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
22 May 2003 363s Return made up to 15/03/03; full list of members
  • 363(287) ‐ Registered office changed on 22/05/03
  • 363(288) ‐ Secretary's particulars changed
12 May 2003 288c Secretary's particulars changed
05 Mar 2003 AA Total exemption small company accounts made up to 31 March 2002
17 Jul 2002 288c Secretary's particulars changed
17 Jul 2002 363s Return made up to 15/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 17/07/02
25 Jun 2002 88(2)R Ad 16/03/01-31/03/01 £ si 999@1=999 £ ic 1/1000
11 Apr 2002 288c Director's particulars changed
09 Apr 2002 287 Registered office changed on 09/04/02 from: anglo house saxon way willingham cambridge cambridgeshire CB4 5UT
06 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
23 May 2001 363s Return made up to 15/03/01; full list of members
25 May 2000 288a New director appointed
15 May 2000 287 Registered office changed on 15/05/00 from: 85 south street dorking surrey RH4 2LA
15 May 2000 288a New secretary appointed
15 May 2000 288b Secretary resigned
15 May 2000 288b Director resigned
15 Mar 2000 NEWINC Incorporation