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CALDA LIMITED

Company number 07929613

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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)
17 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Oct 2013	AD01	Registered office address changed from C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet Hertfordshire EN5 1QJ United Kingdom on 14 October 2013	View PDF Registered office address changed from C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet Hertfordshire EN5 1QJ United Kingdom on 14 October 2013 - link opens in a new window - 1 page (1 page)
13 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Feb 2012	AP01	Appointment of Mr Brian Martin Comer as a director	View PDF Appointment of Mr Brian Martin Comer as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	AP01	Appointment of Mr Brian Martin Comer as a director	View PDF Appointment of Mr Brian Martin Comer as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	AD01	Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 27 February 2012	View PDF Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 27 February 2012 - link opens in a new window - 1 page (1 page)
26 Feb 2012	AA01	Current accounting period extended from 31 January 2013 to 30 June 2013	View PDF Current accounting period extended from 31 January 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
26 Feb 2012	AP04	Appointment of Grosvenor Financial Nominees Limited as a secretary	View PDF Appointment of Grosvenor Financial Nominees Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Feb 2012	TM01	Termination of appointment of Michael Holder as a director	View PDF Termination of appointment of Michael Holder as a director - link opens in a new window - 1 page (1 page)
26 Feb 2012	AP01	Appointment of Mr Luke Andrew Comer as a director	View PDF Appointment of Mr Luke Andrew Comer as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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