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CALTHORPE EDGBASTON MILL LIMITED

Company number 05648676

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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)
19 Jan 2009 AA Full accounts made up to 5 April 2008
16 Jan 2009 395 Particulars of a mortgage or charge / charge no: 5
11 Dec 2008 363a Return made up to 08/12/08; full list of members
15 Jul 2008 395 Duplicate mortgage certificatecharge no:4
15 Jul 2008 395 Duplicate mortgage certificatecharge no:3
15 Jul 2008 395 Duplicate mortgage certificatecharge no:2
17 May 2008 395 Particulars of a mortgage or charge / charge no: 2
17 May 2008 395 Particulars of a mortgage or charge / charge no: 3
17 May 2008 395 Particulars of a mortgage or charge / charge no: 4
14 Dec 2007 363a Return made up to 08/12/07; full list of members
14 Sep 2007 AA Full accounts made up to 5 April 2007
28 Dec 2006 363s Return made up to 08/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
08 Jun 2006 225 Accounting reference date extended from 31/12/06 to 05/04/07
22 Mar 2006 288a New director appointed
08 Mar 2006 288a New director appointed
07 Mar 2006 288a New director appointed
07 Mar 2006 288a New director appointed
28 Feb 2006 288a New director appointed
13 Jan 2006 288b Secretary resigned
13 Jan 2006 288b Director resigned
13 Jan 2006 288a New secretary appointed
13 Jan 2006 288a New director appointed
13 Jan 2006 288a New director appointed
12 Jan 2006 395 Particulars of mortgage/charge