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CALDERWELL LIMITED

Company number 04021503

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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)
14 May 2004 287 Registered office changed on 14/05/04 from: 45 fleming mead, mitcham, surrey CR4 3LU
19 Feb 2004 244 Delivery ext'd 3 mth 30/06/03
06 Aug 2003 AA Total exemption small company accounts made up to 30 June 2002
22 Jul 2003 363a Return made up to 26/06/03; full list of members
11 Apr 2003 244 Delivery ext'd 3 mth 30/06/02
19 Sep 2002 363a Return made up to 26/06/02; full list of members
12 Aug 2002 AA Total exemption small company accounts made up to 30 June 2001
16 Apr 2002 244 Delivery ext'd 3 mth 30/06/01
21 Sep 2001 363a Return made up to 26/06/01; full list of members
10 Sep 2001 288c Secretary's particulars changed
14 Aug 2001 88(2)R Ad 02/08/00--------- £ si 99@1=99 £ ic 1/100
26 Mar 2001 288a New secretary appointed
26 Mar 2001 288a New director appointed
15 Mar 2001 288b Secretary resigned
15 Mar 2001 288b Director resigned
07 Aug 2000 287 Registered office changed on 07/08/00 from: suite 25536, 72 new bond street, london, W1Y 9DD
07 Aug 2000 288b Director resigned
07 Aug 2000 288b Secretary resigned
26 Jun 2000 NEWINC Incorporation