CALDECOTT CHASE MANAGEMENT COMPANY LIMITED

Company number 05735922

Date	Type	Description	View / Download
07 Jun 2009	288b	Appointment terminated director michael weir	(1 page)
07 Jun 2009	288a	Secretary appointed cockle services LTD	(2 pages)
07 Jun 2009	288b	Appointment terminated secretary daniella martin	(1 page)
07 Jun 2009	287	Registered office changed on 07/06/2009 from 22 caldecott chase abingdon oxford OX14 5GZ uk	(1 page)
18 May 2009	363a	Annual return made up to 09/03/09	(2 pages)
15 Apr 2009	288c	Director's change of particulars / gillian zalcman / 14/04/2009	(1 page)
05 Dec 2008	288a	Director appointed gillian zalcman	(2 pages)
05 Dec 2008	288a	Director appointed michael weir	(2 pages)
05 Dec 2008	288a	Secretary appointed daniella maria martin	(2 pages)
02 Dec 2008	287	Registered office changed on 02/12/2008 from 47 castle street reading RG1 7SR	(1 page)
02 Dec 2008	288b	Appointment terminated director paul mccann	(1 page)
02 Dec 2008	288b	Appointment terminated director geoffrey banfield	(1 page)
02 Dec 2008	288b	Appointment terminated secretary pitsec LIMITED	(1 page)
15 May 2008	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
19 Mar 2008	363a	Annual return made up to 09/03/08	(2 pages)
22 Aug 2007	288c	Director's particulars changed	(1 page)
21 May 2007	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
13 Mar 2007	363a	Annual return made up to 09/03/07	(2 pages)
12 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
03 Oct 2006	CERTNM	Company name changed banner caldecott management comp any LIMITED\certificate issued on 03/10/06	(2 pages)
28 Mar 2006	288a	New director appointed	(3 pages)
21 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
20 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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