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CALDECOTE RESIDENTS MANAGEMENT LIMITED

Company number 05322476

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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)
29 Dec 2011 TM01 Termination of appointment of Wayne Moult as a director
29 Dec 2011 TM01 Termination of appointment of Joan Maltby-Russell as a director
11 Nov 2011 AP01 Appointment of Mrs Joan Mary Maltby-Russell as a director
11 Nov 2011 AP01 Appointment of Mr Wayne Moult as a director
03 Nov 2011 AP01 Appointment of Mr Charles Nicholas Webster as a director
20 Sep 2011 AP01 Appointment of Mr Ian Ian Kenneth Gunn as a director
05 Sep 2011 AD01 Registered office address changed from 3 the Mews Caldecote Hall Drive Caldecote Nuneaton Warwickshire CV10 0TW England on 5 September 2011
17 Aug 2011 AP01 Appointment of Sharon Anne Black as a director
17 Aug 2011 TM01 Termination of appointment of David Barsby as a director
17 Aug 2011 TM01 Termination of appointment of Adam Smith as a director
16 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Aug 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 30 December 2010 no member list
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Sep 2010 TM02 Termination of appointment of Keith Gordon as a secretary
23 Jun 2010 TM01 Termination of appointment of David Madden as a director
07 May 2010 AP01 Appointment of Mrs Andrea Elizabeth Mcdonnell as a director
26 Mar 2010 AR01 Annual return made up to 30 December 2009 no member list
26 Mar 2010 CH01 Director's details changed for David Justin Madden on 10 October 2009
26 Mar 2010 CH01 Director's details changed for David William Barsby on 10 October 2009
26 Mar 2010 TM01 Termination of appointment of Peter Bradley as a director
26 Mar 2010 AD01 Registered office address changed from Winter Hill House Marlow Reach Station Approach Marlow Buckinghamshire SL7 1NT on 26 March 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Jul 2009 288a Director appointed david justin madden
25 Jul 2009 288a Director appointed david william barsby