CALDER COURT M.C. LTD

Company number 05977576

Date	Type	Description	View / Download
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 17 November 2014 GBP 9	(3 pages)
17 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1	(3 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
29 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1	(3 pages)
04 Mar 2013	AD01	Registered office address changed from Unit 9a St Georges Court Kirkham Preston Lancashire PR4 2EF United Kingdom on 4 March 2013	(1 page)
07 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(3 pages)
19 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
01 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(3 pages)
27 Jun 2011	AD01	Registered office address changed from Unit 3a St Georges Court St Georges Park Kirkham Preston Lancashire PR4 2EF on 27 June 2011	(1 page)
24 Jun 2011	AP03	Appointment of Mrs Joanne Elizabeth Smith as a secretary	(1 page)
24 Jun 2011	TM02	Termination of appointment of Alexander Watt as a secretary	(1 page)
17 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
23 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(4 pages)
12 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(4 pages)
15 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
18 Dec 2008	363a	Return made up to 25/10/08; full list of members	(3 pages)
20 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
16 Jul 2008	225	Accounting reference date extended from 31/10/2007 to 31/03/2008	(1 page)
14 Feb 2008	287	Registered office changed on 14/02/08 from: calder house st georges park kirkham lancashire PR4 2DZ	(1 page)
28 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
23 Nov 2007	CERTNM	Company name changed calder business park management company LIMITED\certificate issued on 23/11/07	(2 pages)
21 Nov 2007	363a	Return made up to 25/10/07; full list of members	(2 pages)
21 Nov 2007	288c	Director's particulars changed	(1 page)
10 Aug 2007	288b	Director resigned	(1 page)