CALTHORPE EDGBASTON MILL LIMITED

Company number 05648676

Date	Type	Description	View / Download
27 Oct 2010	AP01	Appointment of Mr Mark Samuel Wilton Lee as a director	(2 pages)
26 Oct 2010	TM01	Termination of appointment of William Wilks as a director	(1 page)
26 Oct 2010	TM01	Termination of appointment of Charles Nicholson as a director	(1 page)
26 Oct 2010	TM01	Termination of appointment of Euan Anstruther Gough Calthorpe as a director	(1 page)
26 Oct 2010	TM01	Termination of appointment of Michael Bunbury as a director	(1 page)
11 May 2010	CH01	Director's details changed for William Henry George Wilks on 1 October 2009	(2 pages)
11 May 2010	CH01	Director's details changed for Mr David Edward Povall on 1 October 2009	(2 pages)
11 May 2010	CH01	Director's details changed for Sir Charles Christian Nicholson on 1 October 2009	(1 page)
11 May 2010	CH01	Director's details changed for Sir Michael William Bunbury on 1 October 2009	(1 page)
11 May 2010	CH01	Director's details changed for Sir Euan Hamilton Anstruther Gough Calthorpe on 1 October 2009	(1 page)
11 May 2010	CH01	Director's details changed for Mr John Richard Allen on 1 October 2009	(1 page)
06 May 2010	AP03	Appointment of Martin Brennan Woolhouse as a secretary	(1 page)
06 May 2010	TM02	Termination of appointment of Mark Lee as a secretary	(1 page)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
23 Mar 2010	CC05	Change of constitution by enactment	(2 pages)
04 Jan 2010	TM01	Termination of appointment of David Povall as a director	(1 page)
16 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 7	(7 pages)
23 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(7 pages)
30 Sep 2009	AA	Full accounts made up to 5 April 2009	(13 pages)
17 Jun 2009	288a	Secretary appointed mark samuel wilton lee	(2 pages)
01 Jun 2009	288b	Appointment terminated secretary alison readman	(1 page)
14 Apr 2009	288c	Director's change of particulars / david povall / 10/04/2009	(1 page)
14 Apr 2009	288b	Appointment terminated director graham pick	(1 page)
24 Jan 2009	395	Particulars of a mortgage or charge / charge no: 6	(7 pages)