CAULDRON FOODS LIMITED

Company number 01679418

Date	Type	Description	View / Download
12 Feb 2008	363a	Return made up to 30/09/07; full list of members	(6 pages)
02 Jan 2008	288a	New secretary appointed	(1 page)
02 Jan 2008	288b	Secretary resigned	(1 page)
27 Dec 2007	287	Registered office changed on 27/12/07 from: 28 the green kings norton birmingham west midlands B38 8SD	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
16 Nov 2006	288b	Director resigned	(1 page)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
23 Oct 2006	363a	Return made up to 30/09/06; full list of members	(3 pages)
23 May 2006	288b	Director resigned	(1 page)
23 May 2006	288b	Director resigned	(1 page)
19 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
03 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
02 Dec 2005	288a	New director appointed	(19 pages)
02 Dec 2005	288a	New director appointed	(5 pages)
01 Dec 2005	288a	New secretary appointed	(2 pages)
01 Dec 2005	288a	New director appointed	(5 pages)
01 Dec 2005	AA	Full accounts made up to 31 December 2004	(22 pages)
28 Nov 2005	AUD	Auditor's resignation	(1 page)
28 Nov 2005	287	Registered office changed on 28/11/05 from: masters house 107 hammersmith road london W14 oqh	(1 page)
14 Nov 2005	288b	Secretary resigned	(1 page)
21 Oct 2005	363a	Return made up to 30/09/05; full list of members	(3 pages)
21 Oct 2005	288c	Director's particulars changed	(1 page)
21 Oct 2005	288c	Director's particulars changed	(1 page)
01 Jun 2005	287	Registered office changed on 01/06/05 from: 4 bull lane edmonton london N18 1TQ	(1 page)