CALDERBERG GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/07/1518 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/08/1415 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/09/134 September 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/09/1219 September 2012 | SECRETARY APPOINTED APOLLO TEMU |
| 19/09/1219 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / APOLLO TEMU / 01/07/2011 |
| 24/08/1224 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, SECRETARY ADELAIDE MURO |
| 16/08/1116 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 01/06/111 June 2011 | CURREXT FROM 31/07/2011 TO 30/09/2011 |
| 29/04/1129 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/08/105 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/10/0816 October 2008 | COMPANY NAME CHANGED CALDER SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/10/08 |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 26/09/0826 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/09/0826 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/08 FROM: GISTERED OFFICE CHANGED ON 26/09/2008 FROM 51 SOUTH STREET ISLEWORTH MIDDLESEX TW7 7AA |
| 26/09/0826 September 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: G OFFICE CHANGED 24/11/05 13 BRENTFORD BUSINESS CENTRE COMMERCE ROAD BRENTFORD MIDDLESEX TW8 8LG |
| 07/06/057 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: G OFFICE CHANGED 18/07/01 10 ADDINGTON HOUSE STOCKWELL ROAD STOCKWELL LONDON SW9 0TZ |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 03/08/993 August 1999 | STRIKE-OFF ACTION SUSPENDED |
| 27/07/9927 July 1999 | FIRST GAZETTE |
| 01/05/981 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9710 October 1997 | NEW SECRETARY APPOINTED |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: G OFFICE CHANGED 25/09/97 45 TARNBECK DRIVE MAWDESLEY ORMSKIRK LANCASHIRE L40 2RU |
| 25/09/9725 September 1997 | SECRETARY RESIGNED |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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