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CALDERWOOD PUBLISHING LIMITED

Company number 05240204

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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)
28 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
24 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
10 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
17 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
01 Nov 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
16 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
07 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
06 Oct 2011 CH01 Director's details changed for Caroline Whibley on 1 January 2011
23 Aug 2011 CERTNM Company name changed forty two communications LIMITED\certificate issued on 23/08/11
  • RES15 ‐ Change company name resolution on 2011-07-28
23 Aug 2011 CONNOT Change of name notice
01 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-23
01 Jun 2011 CONNOT Change of name notice
25 May 2011 AD01 Registered office address changed from Hendal Oast Hendal Farm Groombridge Kent TN3 9NU on 25 May 2011
09 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
21 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
20 Oct 2010 CH03 Secretary's details changed for Alan Keith Whibley on 1 December 2009
20 Oct 2010 CH01 Director's details changed for Caroline Whibley on 1 December 2009
14 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
19 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
05 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
03 Dec 2008 363a Return made up to 23/09/08; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
21 Nov 2007 363a Return made up to 23/09/07; full list of members