CALDISM DEVELOPMENTS LIMITED

Company number 04533772

Date	Type	Description	View / Download
06 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
20 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
15 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
01 Oct 2008	363a	Return made up to 12/09/08; full list of members	(4 pages)
21 Feb 2008	287	Registered office changed on 21/02/08 from: 24 bevis marks london EC3A 7NR	(1 page)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
02 Oct 2007	363a	Return made up to 12/09/07; full list of members	(3 pages)
03 Apr 2007	288c	Director's particulars changed	(1 page)
02 Feb 2007	AA	Full accounts made up to 31 December 2005	(12 pages)
03 Nov 2006	363a	Return made up to 12/09/06; full list of members	(3 pages)
03 Nov 2006	190	Location of debenture register	(1 page)
03 Nov 2006	353	Location of register of members	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
29 Sep 2005	363a	Return made up to 12/09/05; full list of members	(3 pages)
21 Sep 2004	363s	Return made up to 12/09/04; full list of members	(7 pages)
14 Jul 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
06 Oct 2003	363s	Return made up to 12/09/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Jul 2003	395	Particulars of mortgage/charge	(7 pages)
24 Dec 2002	88(2)R	Ad 04/12/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
24 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
24 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
23 Dec 2002	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
23 Dec 2002	287	Registered office changed on 23/12/02 from: the mill house mill bay lane horsham west sussex RH12 1TQ	(1 page)