CALDER & CO (REGISTRARS) LIMITED

Company number 04556285

Date	Type	Description	View / Download
22 Oct 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(6 pages)
22 Oct 2009	CH01	Director's details changed for David John Lyon on 2 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for David John Gallagher on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Philip Kenneth Shelley Ewen on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for David John Lyon on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Ian Mark Rosmarin on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Tony Badiani on 1 October 2009	(2 pages)
22 Oct 2009	CH03	Secretary's details changed for Clare Osborne on 1 October 2009	(1 page)
23 Jul 2009	288c	Director's change of particulars / ian rosmarin / 22/07/2009	(1 page)
10 Oct 2008	363a	Return made up to 08/10/08; full list of members	(4 pages)
03 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
08 Oct 2007	363a	Return made up to 08/10/07; full list of members	(3 pages)
03 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
02 Oct 2007	288c	Director's particulars changed	(1 page)
09 Oct 2006	363a	Return made up to 08/10/06; full list of members	(3 pages)
03 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	288c	Secretary's particulars changed	(1 page)
01 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
24 Oct 2005	363a	Return made up to 08/10/05; full list of members	(3 pages)
10 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
25 Oct 2004	288c	Director's particulars changed	(1 page)
14 Oct 2004	363s	Return made up to 08/10/04; full list of members	(9 pages)
06 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
17 Oct 2003	363s	Return made up to 08/10/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
21 Jun 2003	288a	New secretary appointed	(2 pages)