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CALDER PEEL CARDEN CROFT LTD

Company number 05661326

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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)
13 Mar 2013 CH01 Director's details changed for Ewan Miller on 12 March 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Mar 2010 AP01 Appointment of Ewan Miller as a director
04 Mar 2010 AP03 Appointment of Ewen Miller as a secretary
09 Feb 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
05 Jun 2009 288b Appointment terminated secretary tracy aston
28 Apr 2009 288b Appointment terminated director neil lewin
26 Feb 2009 363a Return made up to 22/12/08; full list of members
26 Feb 2009 288a Secretary appointed mrs tracy caroline aston
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Mar 2008 288b Appointment terminated secretary tracy aston
08 Jan 2008 363a Return made up to 22/12/07; full list of members
29 Dec 2007 288c Director's particulars changed
22 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
04 Oct 2007 88(2)R Ad 01/03/07-01/03/07 £ si 999@1=999 £ ic 1/1000
02 Jan 2007 363a Return made up to 22/12/06; full list of members
15 Mar 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
06 Mar 2006 288b Secretary resigned
06 Mar 2006 288b Director resigned
30 Jan 2006 288a New director appointed