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CALDENE CAPITAL COMPANY LIMITED

Company number 04806630

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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)
04 Aug 2010 CH01 Director's details changed for Mrs Jill Diane Chew-Tetlaw on 20 June 2010
04 Aug 2010 CH01 Director's details changed for Adam Patrick Uttley on 20 June 2010
04 Aug 2010 CH01 Director's details changed for Mrs Irene Mary Uttley on 20 June 2010
04 Aug 2010 CH01 Director's details changed for Carl Anthony George Uttley on 20 June 2010
04 Aug 2010 CH03 Secretary's details changed for Mrs Irene Mary Uttley on 20 June 2010
08 Dec 2009 AA Accounts for a small company made up to 31 March 2009
07 Dec 2009 88(2) Capitals not rolled up
09 Oct 2009 AR01 Annual return made up to 20 June 2009 with full list of shareholders
14 Jan 2009 AA Accounts for a small company made up to 31 March 2008
14 Aug 2008 363a Return made up to 20/06/08; full list of members
14 Aug 2008 353 Location of register of members
07 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Mar 2008 288c Director's change of particulars / jill butters / 02/02/2008
03 Feb 2008 AA Accounts for a small company made up to 31 March 2007
02 Jul 2007 363a Return made up to 20/06/07; full list of members
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Nov 2006 288a New director appointed
19 Jul 2006 363s Return made up to 20/06/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
11 Apr 2006 395 Particulars of mortgage/charge
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
13 Jan 2006 395 Particulars of mortgage/charge
03 Nov 2005 395 Particulars of mortgage/charge
30 Jun 2005 363s Return made up to 20/06/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004