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CALDER STREET MANAGEMENT (MANCHESTER) LIMITED

Company number 08032641

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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)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
12 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,325	View PDF Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,325 - link opens in a new window - 13 pages (13 pages)
24 Apr 2014	TM01	Termination of appointment of Claire Garside as a director	View PDF Termination of appointment of Claire Garside as a director - link opens in a new window - 1 page (1 page)
23 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Apr 2014	SH01	Statement of capital following an allotment of shares on 16 April 2014 GBP 1,325	View PDF Statement of capital following an allotment of shares on 16 April 2014 GBP 1,325 - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	AD01	Registered office address changed from C/O Lea and Company 1St Floor Landmark House Station Road Cheadle Hulme Cheadle Gtr Manchester SK8 7BS United Kingdom on 9 January 2014	View PDF Registered office address changed from C/O Lea and Company 1St Floor Landmark House Station Road Cheadle Hulme Cheadle Gtr Manchester SK8 7BS United Kingdom on 9 January 2014 - link opens in a new window - 1 page (1 page)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
13 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	View PDF Annual return made up to 17 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Dec 2012	AD01	Registered office address changed from First Floor Bank Chambers Market Place Stockport Gtr Manchester SK1 1UN United Kingdom on 5 December 2012	View PDF Registered office address changed from First Floor Bank Chambers Market Place Stockport Gtr Manchester SK1 1UN United Kingdom on 5 December 2012 - link opens in a new window - 1 page (1 page)
07 Nov 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
25 Apr 2012	SH01	Statement of capital following an allotment of shares on 23 April 2012 GBP 1,150	View PDF Statement of capital following an allotment of shares on 23 April 2012 GBP 1,150 - link opens in a new window - 4 pages (4 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 18 pages (18 pages)
17 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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