CALDER INDUSTRIES LIMITED

Company number 03755130

Date	Type	Description	View / Download
13 May 2002	363(288)	Secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 2002	288a	New director appointed	(2 pages)
29 Mar 2002	288b	Director resigned	(1 page)
19 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
19 Mar 2002	288a	New director appointed	(2 pages)
19 Mar 2002	363s	Return made up to 20/04/01; full list of members	(7 pages)
19 Mar 2002	363(288)	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 2002	287	Registered office changed on 20/02/02 from: 235 saint john street london EC1V 4NG	(1 page)
14 Feb 2002	288b	Director resigned	(1 page)
14 Feb 2002	288b	Director resigned	(1 page)
22 Mar 2001	AA	Full accounts made up to 31 August 2000	(19 pages)
09 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
27 Jan 2001	395	Particulars of mortgage/charge	(5 pages)
22 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jul 2000	288a	New director appointed	(2 pages)
07 Jul 2000	123	Nc inc already adjusted 05/01/00	(1 page)
07 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
06 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
20 Jun 2000	363s	Return made up to 20/04/00; full list of members	(7 pages)
13 Jun 2000	225	Accounting reference date shortened from 30/09/00 to 31/08/00	(1 page)
01 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
12 May 2000	287	Registered office changed on 12/05/00 from: barbican business centre 132/140 goswell road london EC1V 7DY	(1 page)
17 Mar 2000	225	Accounting reference date extended from 30/04/00 to 30/09/00	(1 page)
03 Mar 2000	395	Particulars of mortgage/charge	(4 pages)