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CALDERYS NGJ LIMITED

Company number 04148785

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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)
01 Mar 2011 AP01 Appointment of Mr Norman Frank Andrews as a director
01 Mar 2011 AP03 Appointment of Mr David Lees as a secretary
01 Mar 2011 TM02 Termination of appointment of Jayne Andrews as a secretary
05 Nov 2010 AD01 Registered office address changed from Oldbury Road Industrial Estate Oldbury Road West Bromwich West Midlands B70 9DD on 5 November 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
01 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
02 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
26 Feb 2009 363a Return made up to 26/01/09; full list of members
20 Feb 2009 288a Secretary appointed mrs jayne andrews
19 Feb 2009 288b Appointment terminated secretary david lees
06 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
28 Jan 2008 363a Return made up to 26/01/08; no change of members
25 Jan 2008 288b Director resigned
16 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
14 Feb 2007 363a Return made up to 26/01/07; full list of members
28 Jun 2006 363a Return made up to 26/01/06; full list of members
10 Mar 2006 AA Total exemption small company accounts made up to 30 November 2005
04 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
22 Jun 2005 225 Accounting reference date extended from 30/09/05 to 30/11/05
24 Jan 2005 363s Return made up to 26/01/05; full list of members
30 Oct 2004 395 Particulars of mortgage/charge
22 Sep 2004 395 Particulars of mortgage/charge
30 Jan 2004 363s Return made up to 26/01/04; full list of members
22 Jan 2004 AA Accounts for a small company made up to 30 September 2003
21 Jan 2004 287 Registered office changed on 21/01/04 from: bridge road tipton west midlands DY4 0JL