MIKE CALDWELL LIMITED

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Company Documents

DateDescription
29/08/1429 August 2014 30/06/14 TOTAL EXEMPTION FULL

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02/07/142 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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01/08/131 August 2013 30/06/13 TOTAL EXEMPTION FULL

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29/06/1329 June 2013 Annual return made up to 28 June 2013 with full list of shareholders

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL DWIGHT CALDWELL / 23/05/2013

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10/06/1310 June 2013 REGISTERED OFFICE CHANGED ON 10/06/2013 FROM
2 PARKERS CLOSE
CHARLTON MEAD
BRISTOL
BS10 6LZ

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10/06/1310 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MARGARET SUSAN CALDWELL / 23/05/2013

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06/09/126 September 2012 30/06/12 TOTAL EXEMPTION FULL

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02/07/122 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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25/08/1125 August 2011 30/06/11 TOTAL EXEMPTION FULL

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04/07/114 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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13/09/1013 September 2010 30/06/10 TOTAL EXEMPTION FULL

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01/07/101 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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01/07/101 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTBURY SECRETARIAL SERVICES LIMITED / 01/10/2009

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL DWIGHT CALDWELL / 01/10/2009

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07/08/097 August 2009 30/06/09 TOTAL EXEMPTION FULL

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29/06/0929 June 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 30/06/08 TOTAL EXEMPTION FULL

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01/07/081 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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11/07/0711 July 2007 RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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28/07/0628 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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14/07/0514 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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12/07/0412 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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01/11/031 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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09/10/039 October 2003 NEW SECRETARY APPOINTED

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14/07/0314 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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17/07/0217 July 2002 SECRETARY RESIGNED

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28/06/0228 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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