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CALDENE LIMITED

Company number 01942266

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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 Oct 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Jun 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Neville Jerome Lawrence on 26 October 2009
29 Oct 2009 CH01 Director's details changed for Nigel James Ziff on 26 October 2009
29 Oct 2009 CH01 Director's details changed for David Brook on 26 October 2009
29 Oct 2009 CH01 Director's details changed for Christine Bower on 26 October 2009
29 Oct 2009 CH01 Director's details changed for Nigel James Ziff on 29 October 2009
26 Oct 2009 CH03 Secretary's details changed for David Brook on 26 October 2009
01 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
01 Oct 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Jun 2009 363a Return made up to 29/06/09; full list of members
29 Jun 2009 287 Registered office changed on 29/06/2009 from unit 3 park view mills wibsey park avenue, wibsey bradford west yorkshire BD6 3SR
22 Oct 2008 AA Accounts for a dormant company made up to 31 January 2008
22 Oct 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Jun 2008 363a Return made up to 29/06/08; full list of members
30 Jun 2008 288b Appointment terminated director david hutchinson
12 Sep 2007 AA Accounts for a dormant company made up to 31 January 2007
03 Jul 2007 363a Return made up to 29/06/07; full list of members
14 Sep 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Sep 2006 AA Accounts for a dormant company made up to 31 January 2006
17 Aug 2006 363a Return made up to 29/06/06; full list of members
17 Aug 2006 288c Director's particulars changed
30 Jun 2005 AA Accounts for a dormant company made up to 31 January 2005
30 Jun 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Jun 2005 363s Return made up to 29/06/05; full list of members