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CAULFIELD CORPORATE MANAGEMENT PLC

Company number 04006736

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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)
05 Jan 2005 363s Return made up to 02/06/01; full list of members
05 Jan 2005 363(288) Secretary resigned;director resigned
23 Dec 2004 288c Director's particulars changed
22 Nov 2004 287 Registered office changed on 22/11/04 from: st james's court brown street manchester lancashire M2 2JF
16 Nov 2004 288a New secretary appointed
16 Nov 2004 288a New director appointed
15 Nov 2004 AC92 Restoration by order of the court
19 Mar 2002 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Nov 2001 GAZ1 First Gazette notice for compulsory strike-off
10 May 2001 288b Director resigned
02 May 2001 288b Secretary resigned
21 Nov 2000 88(2) Ad 23/08/00--------- £ si 49998@1=49998 £ ic 2/50000
15 Nov 2000 CERT8 Certificate of authorisation to commence business and borrow
15 Nov 2000 117 Application to commence business
11 Oct 2000 CERTNM Company name changed caulfield cavells corporate mana gement PLC\certificate issued on 12/10/00
10 Oct 2000 288a New director appointed
10 Oct 2000 288a New director appointed
10 Oct 2000 288a New secretary appointed
15 Jun 2000 CERTNM Company name changed hallco 456 PLC\certificate issued on 16/06/00
02 Jun 2000 NEWINC Incorporation