CAULDRON FOODS LIMITED

Company number 01679418

Date	Type	Description	View / Download
17 Mar 2011	TM01	Termination of appointment of Simon Wilbraham as a director	(2 pages)
17 Mar 2011	TM01	Termination of appointment of Suzanne Wise as a director	(2 pages)
17 Mar 2011	AP03	Appointment of Martin Sigvald Lofnes as a secretary	(3 pages)
17 Mar 2011	AP01	Appointment of Martin Sigvald Lofnes as a director	(3 pages)
17 Mar 2011	AP01	Appointment of Kevin Francis Brennan as a director	(3 pages)
14 Mar 2011	AD01	Registered office address changed from Premier House Centrium Business Park Griffiths Way, St Albans Hertfordshire AL1 2RE on 14 March 2011	(2 pages)
11 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 13	(11 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement documents 07/03/2011	(5 pages)
07 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
17 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
27 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
23 Sep 2010	AP01	Appointment of Mr Simon Nicholas Wilbraham as a director	(2 pages)
23 Sep 2010	TM01	Termination of appointment of Paul Leach as a director	(1 page)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
30 Sep 2009	363a	Return made up to 30/09/09; full list of members	(4 pages)
29 Sep 2009	288a	Director appointed mr andrew michael peeler	(2 pages)
29 Sep 2009	288b	Appointment terminated director robert lawson	(1 page)
29 Sep 2009	288b	Appointment terminated director paul thomas	(1 page)
29 Sep 2009	288a	Director appointed ms suzanne elizabeth wise	(2 pages)
08 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
20 Oct 2008	363a	Return made up to 30/09/08; change of members	(6 pages)
28 Apr 2008	288a	Director appointed mr robert lawson	(1 page)
28 Apr 2008	288b	Appointment terminated director stephen bolton	(1 page)
27 Mar 2008	288c	Secretary's change of particulars / simon wilbraham / 01/02/2008	(1 page)