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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)
07 Sep 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Sep 2004 AA Group of companies' accounts made up to 31 January 2004
05 Jul 2004 363s Return made up to 30/06/04; full list of members
21 Sep 2003 AA Accounts for a dormant company made up to 1 February 2003
21 Sep 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Jul 2003 363s Return made up to 30/06/03; full list of members
04 Nov 2002 AA Accounts for a dormant company made up to 1 February 2002
04 Nov 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Jul 2002 363s Return made up to 30/06/02; full list of members
30 Oct 2001 AA Accounts for a dormant company made up to 26 January 2001
30 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Jul 2001 363s Return made up to 30/06/01; full list of members
25 Oct 2000 288b Director resigned
25 Oct 2000 288b Secretary resigned;director resigned
25 Oct 2000 288b Director resigned
25 Oct 2000 287 Registered office changed on 25/10/00 from: stylo house harrogate road apperley bridge bradford BD10 0NW
25 Oct 2000 288a New director appointed
25 Oct 2000 288a New secretary appointed;new director appointed
25 Oct 2000 288a New director appointed
25 Oct 2000 288a New director appointed
25 Oct 2000 288a New director appointed
25 Oct 2000 288a New director appointed
19 Sep 2000 AA Accounts for a dormant company made up to 29 January 2000
13 Jul 2000 363s Return made up to 30/06/00; full list of members
23 Aug 1999 363s Return made up to 30/06/99; no change of members