CALDWELL HOUSE MANAGEMENT COMPANY LIMITED

Company number 03372213

Date	Type	Description	View / Download
05 Jun 2008	288b	Appointment terminated secretary residential management group LIMITED	(1 page)
07 Mar 2008	288c	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008	(2 pages)
12 Jun 2007	363a	Annual return made up to 16/05/07	(2 pages)
31 Oct 2006	AA	Full accounts made up to 24 December 2005	(10 pages)
15 Jun 2006	288b	Secretary resigned	(1 page)
15 Jun 2006	288a	New secretary appointed	(1 page)
02 Jun 2006	363s	Annual return made up to 16/05/06	(4 pages)
25 Oct 2005	AA	Accounts for a dormant company made up to 24 December 2004	(7 pages)
23 May 2005	363s	Annual return made up to 16/05/05 363(288) ‐ Secretary resigned;director resigned	(5 pages)
14 Apr 2005	287	Registered office changed on 14/04/05 from: second floor connaught house alexandra terrace guildford surrey GU1 3DA	(1 page)
14 Apr 2005	288a	New secretary appointed	(2 pages)
17 Jan 2005	288a	New director appointed	(2 pages)
17 Jan 2005	288a	New director appointed	(2 pages)
25 Nov 2004	288b	Director resigned	(1 page)
25 Nov 2004	288b	Director resigned	(1 page)
22 Nov 2004	288a	New director appointed	(2 pages)
06 Aug 2004	AA	Accounts for a dormant company made up to 24 December 2003	(5 pages)
21 May 2004	363s	Annual return made up to 16/05/04	(5 pages)
15 May 2004	288b	Director resigned	(1 page)
11 Jan 2004	AA	Accounts for a dormant company made up to 24 December 2002	(4 pages)
24 Dec 2003	225	Accounting reference date shortened from 31/05/03 to 24/12/02	(1 page)
24 Dec 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 May 2003	363s	Annual return made up to 16/05/03	(5 pages)
13 Feb 2003	AA	Accounts for a dormant company made up to 31 May 2002	(4 pages)
13 Feb 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)