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CALDWELL LONDON LIMITED

Company number 09320882

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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)
21 Mar 2016	AD01	Registered office address changed from 35 Cambridge Road Bromley BR1 4EB to 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ on 21 March 2016	View PDF Registered office address changed from 35 Cambridge Road Bromley BR1 4EB to 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ on 21 March 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	AP01	Appointment of Mr Raymond Alexander Patrick De Fazio as a director on 28 November 2014	View PDF Appointment of Mr Raymond Alexander Patrick De Fazio as a director on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	TM01	Termination of appointment of Lindsay Stewart as a director on 1 December 2014	View PDF Termination of appointment of Lindsay Stewart as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-20 GBP 100 - link opens in a new window - 7 pages (7 pages)

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