- Company Overview for CALDER SECURITY LIMITED (04657025)
- Filing history for CALDER SECURITY LIMITED (04657025)
- People for CALDER SECURITY LIMITED (04657025)
- Charges for CALDER SECURITY LIMITED (04657025)
- More for CALDER SECURITY LIMITED (04657025)
| 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) |
|---|---|---|---|
| 05 Feb 2010 | AD03 | Register(s) moved to registered inspection location | |
| 05 Feb 2010 | AD02 | Register inspection address has been changed | |
| 05 Feb 2010 | CH03 | Secretary's details changed for Barbara Cook on 5 February 2010 | |
| 05 Feb 2010 | CH01 | Director's details changed for Simon Pearson Cook on 5 February 2010 | |
| 12 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 27 Mar 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 05 Feb 2009 | 363a | Return made up to 05/02/09; full list of members | |
| 21 May 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 18 Feb 2008 | 363a | Return made up to 05/02/08; full list of members | |
| 18 Feb 2008 | 287 | Registered office changed on 18/02/08 from: 2 barnsley road wakefield west yorkshire WF1 3BW | |
| 25 Oct 2007 | AA | Accounts for a dormant company made up to 31 October 2006 | |
| 25 Oct 2007 | 225 | Accounting reference date shortened from 31/12/06 to 31/10/06 | |
| 09 Jul 2007 | 288c | Director's particulars changed | |
| 22 Mar 2007 | 363a | Return made up to 05/02/07; full list of members | |
| 11 Mar 2007 | 287 | Registered office changed on 11/03/07 from: c/o beaumont spencer cross street chambers cross street wakefield WF1 3BW | |
| 08 Nov 2006 | 395 | Particulars of mortgage/charge | |
| 07 Nov 2006 | 288b | Secretary resigned | |
| 07 Nov 2006 | 288a | New director appointed | |
| 07 Nov 2006 | 288a | New secretary appointed | |
| 07 Nov 2006 | 288b | Director resigned | |
| 24 Apr 2006 | 363s | Return made up to 05/02/06; full list of members | |
| 24 Apr 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 19 Jul 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 15 Feb 2005 | 363s | Return made up to 05/02/05; full list of members | |
| 06 Oct 2004 | AA | Accounts for a dormant company made up to 31 December 2003 |