CAELUM CONSULTANCY LIMITED
Company Documents
Date | Description |
---|---|
08/09/098 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
17/09/0817 September 2008 | 30/06/08 TOTAL EXEMPTION FULL |
10/09/0810 September 2008 | 30/06/07 TOTAL EXEMPTION FULL |
05/09/085 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
28/09/0728 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
28/09/0728 September 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: G OFFICE CHANGED 28/09/07 GREEN LANE FARM 14 GREEN LANE BURTONWOOD WARRINGTON WA5 4AQ |
17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
07/09/067 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
12/09/0512 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
31/10/0431 October 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
27/09/0327 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
21/09/0321 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
19/11/0219 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
19/11/0219 November 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
06/09/016 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
06/09/016 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
30/08/0030 August 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
21/11/9921 November 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
14/01/9914 January 1999 | REGISTERED OFFICE CHANGED ON 14/01/99 FROM: G OFFICE CHANGED 14/01/99 347 SLAG LANE LOWTON WARRINGTON CHESHIRE WA3 2HZ |
14/01/9914 January 1999 | SECRETARY'S PARTICULARS CHANGED |
14/01/9914 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
28/09/9828 September 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
23/10/9723 October 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
31/10/9631 October 1996 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 |
22/10/9622 October 1996 | RECLASSIFY SHARES 27/09/96 |
10/09/9610 September 1996 | |
10/09/9610 September 1996 | SECRETARY RESIGNED |
10/09/9610 September 1996 | NEW SECRETARY APPOINTED |
10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
10/09/9610 September 1996 | |
10/09/9610 September 1996 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: G OFFICE CHANGED 10/09/96 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
10/09/9610 September 1996 | DIRECTOR RESIGNED |
05/09/965 September 1996 | Incorporation |
05/09/965 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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