CALDO FORECOURTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/01/1528 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/01/1427 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 06/03/136 March 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 04/12/124 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 05/03/125 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 26/01/1226 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 11/03/1111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SCOTT / 22/01/2011 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW SCOTT / 22/01/2011 |
| 02/02/112 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SCOTT / 22/01/2011 |
| 02/02/112 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 15/04/1015 April 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 18/11/0918 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 06/02/096 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 22/05/0822 May 2008 | DIRECTOR RESIGNED CHRISTINE SCOTT |
| 22/05/0822 May 2008 | DIRECTOR RESIGNED PHILIP SCOTT |
| 18/02/0818 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 22/01/07; NO CHANGE OF MEMBERS |
| 14/09/0714 September 2007 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | SECRETARY RESIGNED |
| 04/05/074 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 13/04/0613 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 26/05/0526 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/02/0515 February 2005 | ALTER ARTICLES 17/02/93 NC INC ALREADY ADJUSTED 17/02/93 VARY SHARE RIGHTS/NAME 17/02/93 RE RATIFICATION OF RES 03/02/05 |
| 15/02/0515 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0515 February 2005 | NC INC ALREADY ADJUSTED 17/02/93 |
| 10/02/0510 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | AUDITOR'S RESIGNATION |
| 04/05/034 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/07/007 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 03/02/993 February 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 15/12/9715 December 1997 | NC INC ALREADY ADJUSTED 13/02/97 NC INC ALREADY ADJUSTED 13/02/97 |
| 15/12/9715 December 1997 | � NC 1600/7000 13/02/97 |
| 14/02/9714 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9618 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/9618 April 1996 | ALTER MEM AND ARTS 27/03/96 |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 13/12/9413 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9413 December 1994 | ALTER MEM AND ARTS 11/03/94 |
| 02/08/942 August 1994 | DIRECTOR RESIGNED |
| 31/01/9431 January 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 24/12/9324 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 19/03/9319 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9317 March 1993 | ALTER MEM AND ARTS 17/02/93 |
| 05/03/935 March 1993 | COMPANY NAME CHANGED CALDO PETROL STATION & CAFE LIMI TED CERTIFICATE ISSUED ON 08/03/93 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 04/12/924 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 19/02/9219 February 1992 | REGISTERED OFFICE CHANGED ON 19/02/92 |
| 19/02/9219 February 1992 | RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
| 03/03/913 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 01/02/911 February 1991 | RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 01/05/861 May 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 26/08/8326 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 05/01/835 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
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