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CALDERGROVE LTD

Company number 05093654

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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 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2009 AR01 Annual return made up to 5 April 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Patrick Green on 2 November 2009
28 May 2009 AA Total exemption small company accounts made up to 30 April 2008
14 May 2008 288c Director's Change of Particulars / patrick green / 01/05/2008 / Date of Birth was: 20-Aug-1954, now: 20-Aug-1952; HouseName/Number was: flat 17,, now: flat 17
08 May 2008 363a Return made up to 05/04/08; full list of members
08 May 2008 288c Director's Change of Particulars / patrick green / 01/02/2008 / HouseName/Number was: , now: flat 17,; Street was: 147 howard building, now: 214 battersea bridge road; Area was: chelsea wharf, 365 queenstown rd, now: ; Post Code was: SW8 4NN, now: SW11 3AB
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
07 Sep 2007 AA Total exemption small company accounts made up to 30 April 2006
16 Jul 2007 363a Return made up to 05/04/07; full list of members
26 Oct 2006 AA Total exemption small company accounts made up to 30 April 2005
14 Jul 2006 363a Return made up to 05/04/06; full list of members
08 Jun 2005 363s Return made up to 05/04/05; full list of members
26 May 2004 88(2)R Ad 04/05/04--------- £ si 99@1=99 £ ic 1/100
25 May 2004 287 Registered office changed on 25/05/04 from: tml house, 1A the anchorage gosport hampshire PO12 1LY
25 May 2004 288a New secretary appointed
25 May 2004 288a New director appointed
30 Apr 2004 288b Secretary resigned
30 Apr 2004 288b Director resigned
30 Apr 2004 287 Registered office changed on 30/04/04 from: 39A leicester road salford manchester M7 4AS
05 Apr 2004 NEWINC Incorporation