CALDER RECORDINGS LIMITED

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Company Documents

DateDescription
04/11/144 November 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN FENTON

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04/11/144 November 2014 DIRECTOR APPOINTED MR THOMAS OLIVER CLARKE

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31/10/1431 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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05/08/145 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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22/10/1322 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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02/09/132 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/03/136 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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12/11/1212 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/03/122 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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07/11/117 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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17/03/1117 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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16/11/1016 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FENTON / 15/11/2010

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15/03/1015 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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16/01/1016 January 2010 Annual return made up to 15 October 2009 with full list of shareholders

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09/04/099 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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24/11/0824 November 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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14/11/0814 November 2008 APPOINTMENT TERMINATED SECRETARY PAULA FENTON

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22/11/0722 November 2007 RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS

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12/11/0712 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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22/06/0722 June 2007 REGISTERED OFFICE CHANGED ON 22/06/07 FROM: G OFFICE CHANGED 22/06/07 397-399 BURNLEY ROAD TODMORDEN LANCASHIRE OL14 7DH

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22/06/0722 June 2007 DIRECTOR'S PARTICULARS CHANGED

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20/11/0620 November 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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13/11/0613 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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20/01/0620 January 2006 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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14/12/0514 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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10/12/0410 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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10/11/0410 November 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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07/09/047 September 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04

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19/11/0319 November 2003 S366A DISP HOLDING AGM 15/10/03

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15/10/0315 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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