CALDERWOOD PROPERTY INVESTMENTS (3) LIMITED

Company number 07788407

Date	Type	Description	View / Download
01 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 3	(5 pages)
18 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	(5 pages)
31 Mar 2015	MR01	Registration of charge 077884070002, created on 25 March 2015	(21 pages)
31 Mar 2015	MR01	Registration of charge 077884070001, created on 25 March 2015	(19 pages)
26 Mar 2015	CH01	Director's details changed for Mr Gerard Stubbs Thompson on 26 March 2015	(2 pages)
25 Mar 2015	AP01	Appointment of Mr Gerard Stubbs Thompson as a director on 27 September 2011	(2 pages)
25 Mar 2015	AP01	Appointment of Steven Richard Lee as a director on 30 September 2014	(2 pages)
06 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 3	(3 pages)
27 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	(7 pages)
02 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 3	(3 pages)
19 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(7 pages)
02 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(3 pages)
07 Oct 2011	TM01	Termination of appointment of Bloomer Heaven Incorporations Limited as a director	(1 page)
07 Oct 2011	AP01	Appointment of Mr Robin Nicholas Johnson as a director	(2 pages)
07 Oct 2011	TM01	Termination of appointment of Gerard Thompson as a director	(1 page)
07 Oct 2011	TM01	Termination of appointment of Steven Lee as a director	(1 page)
27 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)