CALDER SYSTEMS LTD

Company number 07060944

Date	Type	Description	View / Download
30 May 2014	TM01	Termination of appointment of Philip Stephenson as a director	(1 page)
30 May 2014	TM02	Termination of appointment of Rose Secretaries Ltd as a secretary	(1 page)
29 May 2014	AD01	Registered office address changed from 20 York Road Blackhill Consett County Durham DH8 0LL England on 29 May 2014	(1 page)
24 Mar 2014	AD01	Registered office address changed from 32 Lumley Drive Consett County Durham DH8 7DS on 24 March 2014	(1 page)
04 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 2	(5 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
16 Apr 2013	CH04	Secretary's details changed for Rose Secretaries Ltd on 1 October 2012	(2 pages)
10 Dec 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(6 pages)
01 Oct 2012	AD02	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ	(1 page)
28 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
23 Feb 2012	AP01	Appointment of Mr Philip Ross Stephenson as a director	(2 pages)
23 Feb 2012	TM01	Termination of appointment of Karen Bailey as a director	(1 page)
03 Feb 2012	AD01	Registered office address changed from 11 Lincoln Road Consett County Durham DH8 8EB United Kingdom on 3 February 2012	(1 page)
01 Dec 2011	AP01	Appointment of Mrs Karen Bailey as a director	(2 pages)
30 Nov 2011	TM01	Termination of appointment of Adam Farquhar as a director	(1 page)
17 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(5 pages)
02 Nov 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
02 Nov 2011	AD02	Register inspection address has been changed	(2 pages)
02 Nov 2011	AP04	Appointment of Rose Secretaries Ltd as a secretary	(2 pages)
01 Nov 2011	TM02	Termination of appointment of Bournewood Ltd as a secretary	(1 page)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
15 Jul 2011	TM01	Termination of appointment of Jason Berry as a director	(1 page)
15 Jul 2011	AP01	Appointment of Mr Adam Farquhar as a director	(2 pages)
25 May 2011	AP01	Appointment of Mr Jason Berry as a director	(2 pages)
25 May 2011	TM01	Termination of appointment of David Merritt as a director	(1 page)