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CALDERA CONSTRUCTION LTD

Company number 07311358

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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)
20 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-07-21
  • GBP 5,200
02 May 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
15 Aug 2012 TM01 Termination of appointment of Mark Davis as a director
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 15 May 2012
  • GBP 5,200
12 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
19 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
10 Jun 2011 AA01 Current accounting period extended from 31 July 2011 to 31 August 2011
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 5,100
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 5,000
06 Dec 2010 AP01 Appointment of Mark John Davis as a director
15 Nov 2010 AD01 Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 15 November 2010
12 Jul 2010 NEWINC Incorporation