- Company Overview for CALDER CORPORATE ADVISORY LIMITED (04795450)
- Filing history for CALDER CORPORATE ADVISORY LIMITED (04795450)
- People for CALDER CORPORATE ADVISORY LIMITED (04795450)
- More for CALDER CORPORATE ADVISORY LIMITED (04795450)
| 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) |
|---|---|---|---|
| 29 May 2008 | 288c | Director and Secretary's Change of Particulars / steven cooklin / 01/07/2007 / HouseName/Number was: , now: 2; Street was: jamar house, now: st michaels green; Area was: manor lane, now: ; Post Town was: gerrards cross, now: beaconsfield; Post Code was: SL9 7NH, now: HP9 2BW; Country was: , now: england; Occupation was: businessman, now: company di | |
| 02 May 2008 | AA | Full accounts made up to 31 December 2007 | |
| 10 Apr 2008 | 288b | Appointment Terminated Director therese cooklin | |
| 05 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 05 Jun 2007 | 363s | Return made up to 24/05/07; full list of members | |
| 26 Feb 2007 | 287 | Registered office changed on 26/02/07 from: jamar house, 35 manor lane gerrards cross buckinghamshire SL9 7NH | |
| 29 Jun 2006 | 287 | Registered office changed on 29/06/06 from: suite 3.13 gainsborough house 17-23 high street slough berkshire SL1 1DY | |
| 07 Jun 2006 | 363s | Return made up to 24/05/06; full list of members | |
| 20 Mar 2006 | AA | Full accounts made up to 31 December 2005 | |
| 28 Jun 2005 | 363s | Return made up to 24/05/05; full list of members | |
| 31 Mar 2005 | AA | Full accounts made up to 31 December 2004 | |
| 02 Jun 2004 | 363s | Return made up to 24/05/04; full list of members | |
| 25 Mar 2004 | 88(2)R | Ad 11/03/04--------- £ si 2@1=2 £ ic 6/8 | |
| 06 Mar 2004 | 88(2)R | Ad 02/03/04--------- £ si 2@1=2 £ ic 4/6 | |
| 17 Feb 2004 | 88(2)R | Ad 27/01/04--------- £ si 2@1=2 £ ic 2/4 | |
| 13 Feb 2004 | AA | Accounts made up to 31 December 2003 | |
| 12 Dec 2003 | 287 | Registered office changed on 12/12/03 from: suite 246 fulton house fulton road empire way wembley middlesex HA9 otf | |
| 21 Nov 2003 | 225 | Accounting reference date shortened from 30/06/04 to 31/12/03 | |
| 11 Nov 2003 | CERTNM | Company name changed cooklin corporate advisory limit ed\certificate issued on 11/11/03 | |
| 19 Jun 2003 | 288a | New secretary appointed;new director appointed | |
| 19 Jun 2003 | 288a | New director appointed | |
| 19 Jun 2003 | 288b | Director resigned | |
| 19 Jun 2003 | 288b | Secretary resigned | |
| 11 Jun 2003 | NEWINC | Incorporation |