CALDERBERG GROUP LIMITED

03405579
SOUTH STREET HOUSE 51 SOUTH STREET MIDDLESEX ENGLAND TW7 7AA TW7 7AA

Documents

Documents
Date Category Description Pages
15 Nov 2016 gazette Gazette Dissolved Compulsory 1 Buy now
30 Aug 2016 gazette Gazette Notice Compulsory 1 Buy now
11 Mar 2016 officers Appointment of director (Mr Abdulaziz Hussein Jaad) 2 Buy now
27 Jul 2015 accounts Annual Accounts 4 Buy now
18 Jul 2015 annual-return Annual Return 4 Buy now
15 Aug 2014 annual-return Annual Return 4 Buy now
03 Jul 2014 accounts Annual Accounts 4 Buy now
04 Sep 2013 annual-return Annual Return 4 Buy now
04 Jul 2013 accounts Annual Accounts 4 Buy now
19 Sep 2012 officers Change of particulars for secretary (Apollo Temu) 2 Buy now
19 Sep 2012 officers Appointment of secretary (Apollo Temu) 1 Buy now
24 Aug 2012 annual-return Annual Return 3 Buy now
02 Jul 2012 accounts Annual Accounts 4 Buy now
14 Mar 2012 officers Termination of appointment of secretary (Adelaide Muro) 1 Buy now
16 Aug 2011 annual-return Annual Return 4 Buy now
01 Jun 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
29 Apr 2011 accounts Annual Accounts 5 Buy now
05 Aug 2010 annual-return Annual Return 4 Buy now
05 May 2010 accounts Annual Accounts 4 Buy now
30 Jul 2009 annual-return Return made up to 18/07/09; full list of members 3 Buy now
02 Jul 2009 accounts Annual Accounts 4 Buy now
16 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
30 Sep 2008 accounts Annual Accounts 3 Buy now
26 Sep 2008 annual-return Return made up to 18/07/08; full list of members 3 Buy now
26 Sep 2008 address Location of debenture register 1 Buy now
26 Sep 2008 address Location of register of members 1 Buy now
26 Sep 2008 address Registered office changed on 26/09/2008 from 51 south street isleworth middlesex TW7 7AA 1 Buy now
28 Aug 2007 annual-return Return made up to 18/07/07; full list of members 2 Buy now
28 Aug 2007 officers Director's particulars changed 1 Buy now
04 Jun 2007 accounts Annual Accounts 3 Buy now
23 Apr 2007 accounts Annual Accounts 3 Buy now
10 Apr 2007 annual-return Return made up to 18/07/06; full list of members 2 Buy now
14 Dec 2005 annual-return Return made up to 18/07/05; full list of members 6 Buy now
24 Nov 2005 address Registered office changed on 24/11/05 from: 13 brentford business centre commerce road brentford middlesex TW8 8LG 1 Buy now
07 Jun 2005 accounts Annual Accounts 10 Buy now
06 Sep 2004 annual-return Return made up to 18/07/04; full list of members 6 Buy now
01 Jun 2004 accounts Annual Accounts 10 Buy now
21 Jul 2003 annual-return Return made up to 18/07/03; full list of members 6 Buy now
10 Jan 2003 accounts Annual Accounts 9 Buy now
20 Sep 2002 annual-return Return made up to 18/07/02; full list of members 6 Buy now
15 Mar 2002 accounts Annual Accounts 10 Buy now
07 Aug 2001 annual-return Return made up to 18/07/01; full list of members 6 Buy now
18 Jul 2001 address Registered office changed on 18/07/01 from: 10 addington house stockwell road stockwell london SW9 0TZ 1 Buy now
10 May 2001 accounts Annual Accounts 10 Buy now
23 Jan 2000 accounts Annual Accounts 5 Buy now
03 Sep 1999 annual-return Return made up to 18/07/99; full list of members 6 Buy now
26 Aug 1999 accounts Annual Accounts 14 Buy now
03 Aug 1999 gazette Strike-off action suspended 1 Buy now
27 Jul 1999 gazette Gazette Notice Compulsary 1 Buy now
01 May 1998 officers Director's particulars changed 1 Buy now
10 Oct 1997 officers New secretary appointed 2 Buy now
09 Oct 1997 officers New director appointed 2 Buy now
09 Oct 1997 capital Ad 19/09/97--------- £ si 99@1=99 £ ic 1/100 2 Buy now
25 Sep 1997 officers Director resigned 1 Buy now
25 Sep 1997 officers Secretary resigned 1 Buy now
25 Sep 1997 address Registered office changed on 25/09/97 from: 45 tarnbeck drive mawdesley ormskirk lancashire L40 2RU 1 Buy now
18 Jul 1997 incorporation Incorporation Company 8 Buy now