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CALDECOTT CONSULTING LTD

Company number 04995048

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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)
17 Feb 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 15/12/08; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jan 2008 363a Return made up to 15/12/07; full list of members
23 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Feb 2007 363a Return made up to 15/12/06; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Dec 2005 363a Return made up to 15/12/05; full list of members
30 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Feb 2005 363a Return made up to 15/12/04; full list of members
23 Jan 2004 88(2)R Ad 15/12/03--------- £ si 99@1=99 £ ic 1/100
23 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2004 288a New secretary appointed
23 Jan 2004 288a New director appointed
11 Jan 2004 288b Secretary resigned
11 Jan 2004 288b Director resigned
15 Dec 2003 NEWINC Incorporation