CALDER GROUP (TRUSTEES) LIMITED

Company number 04427519

Date	Type	Description	View / Download
05 Aug 2004	288a	New director appointed	(2 pages)
13 Jul 2004	AA	Full accounts made up to 31 March 2003	(5 pages)
20 Apr 2004	288b	Director resigned	(1 page)
22 Oct 2003	287	Registered office changed on 22/10/03 from: crescent house redheugh bridge road newcastle upon tyne tyne and wear NE99 1GE	(1 page)
17 Jul 2003	288a	New director appointed	(2 pages)
06 Jun 2003	363s	Return made up to 30/04/03; full list of members	(8 pages)
10 Feb 2003	288a	New director appointed	(3 pages)
02 Jan 2003	288a	New director appointed	(2 pages)
25 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
19 Nov 2002	CERTNM	Company name changed 115CR (153) LIMITED\certificate issued on 19/11/02	(2 pages)
03 Oct 2002	288a	New director appointed	(3 pages)
01 Oct 2002	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 2002	287	Registered office changed on 01/10/02 from: 115 colmore row birmingham west midlands B3 3AL	(1 page)
01 Oct 2002	225	Accounting reference date shortened from 30/04/03 to 31/03/03	(1 page)
01 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
01 Oct 2002	288b	Director resigned	(1 page)
01 Oct 2002	288a	New secretary appointed;new director appointed	(3 pages)
30 Apr 2002	NEWINC	Incorporation	(24 pages)