CAERWENT STORAGE LIMITED

Company number 04359713

Date	Type	Description	View / Download
01 Feb 2007	287	Registered office changed on 01/02/07 from: beaufort house 15 st botolph street london EC3A 7EE	(1 page)
01 Feb 2007	288c	Director's particulars changed	(1 page)
24 Jan 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
05 Jun 2006	288a	New secretary appointed	(2 pages)
05 Jun 2006	288b	Secretary resigned	(1 page)
10 May 2006	RESOLUTIONS	Resolutions RES14 ‐ £60.00 of 60 shares 13/04/06
10 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
10 May 2006	287	Registered office changed on 10/05/06 from: ty atebion 2 ffordd yr hen gae bocam park bridgend CF35 5LJ	(1 page)
10 May 2006	288a	New director appointed	(2 pages)
10 May 2006	288a	New director appointed	(3 pages)
10 May 2006	288b	Director resigned	(1 page)
10 May 2006	288b	Director resigned	(1 page)
10 May 2006	288b	Director resigned	(1 page)
24 Jan 2006	AA	Accounts for a small company made up to 30 June 2005	(6 pages)
17 Jan 2006	363s	Return made up to 24/01/06; full list of members	(8 pages)
15 Apr 2005	287	Registered office changed on 15/04/05 from: c/o clayshaw thomas 46-48 coity road bridgend CF31 1LR	(1 page)
22 Feb 2005	AA	Accounts for a small company made up to 30 June 2004	(5 pages)
27 Jan 2005	363s	Return made up to 24/01/05; full list of members	(8 pages)
23 Nov 2004	288b	Director resigned	(1 page)
22 Oct 2004	288a	New director appointed	(2 pages)
02 Aug 2004	288c	Secretary's particulars changed	(1 page)
02 Feb 2004	363s	Return made up to 24/01/04; full list of members	(9 pages)
27 Nov 2003	AA	Accounts for a small company made up to 30 June 2003	(5 pages)
24 Jun 2003	288a	New director appointed	(3 pages)
24 Jun 2003	88(2)R	Ad 09/05/03--------- £ si 59@1=59 £ ic 1/60	(2 pages)