CALDONNY LIMITED — Filings & Documents (74)
(E)Information sheet re S.291AA(9)
2004-12-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-09-08 · Annual Return
(E)Information sheet re S.291AA(7)
2004-09-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-08-17 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-14 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-14 · Director/Secretary Change
(E)Annual return
1996-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-08 · Director/Secretary Change
(E)Annual return
1995-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-09 · Other
(E)Annual return
1994-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-05 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-27 · Address Change
(E)Resignation letter from directors or secretaries
1993-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-01 · Director/Secretary Change
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-14 · Other
(E)Resignation letter from directors or secretaries
1992-01-14 · Other
(E)Resignation letter from directors or secretaries
1992-01-14 · Other
(E)Resignation letter from directors or secretaries
1992-01-14 · Other
(E)Resignation letter from directors or secretaries
1992-01-14 · Other
(E)Annual return
1991-12-12 · Annual Return
(E)Resignation letter from directors or secretaries
1991-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-06 · Director/Secretary Change
(E)Annual return
1990-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-15 · Director/Secretary Change
(E)Annual return
1989-11-10 · Annual Return
(E)Annual return
1988-11-11 · Annual Return
(E) Explanatory Letter
1988-07-23 · Other
(E)Amended document
1988-07-23 · Other
(E)Annual return
1988-05-06 · Annual Return
(E)Annual return
1986-11-17 · Annual Return
(E)Annual return
1985-12-07 · Annual Return
(E)FIB - Return of allotments
1985-10-16 · Other
(E)FIB - Return of allotments
1985-09-13 · Other
(E)FIB - Return of allotments
1985-09-03 · Other
(E)FIB - Return of allotments
1985-08-07 · Other
(E)Ordinary resolution
1985-08-01 · Other
(E)FIII - Notice of increase in nominal capital
1985-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-04 · Director/Secretary Change
(E)Annual return
1985-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-05 · Director/Secretary Change
(E)Annual return
1984-06-29 · Annual Return
(E)Annual return
1983-12-01 · Annual Return
(E)FIB - Return of allotments
1983-10-05 · Other
(E)Notice of registered office and any change thereof
1983-01-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-14 · Other
(E)Notice of registered office and any change thereof
1982-09-14 · Address Change
(E)Memorandum & Articles of Association
1982-07-30 · Memorandum & Articles
(E)Statutory Declaration
1982-07-30 · Other
Certificate of Incorporation
1982-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-08 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-09-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-14 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-08 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-09 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-05 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-01 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-06 | |
| (E)Annual return | Annual Return | 1990-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-15 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)Annual return | Annual Return | 1988-11-11 | |
| (E) Explanatory Letter | Other | 1988-07-23 | |
| (E)Amended document | Other | 1988-07-23 | |
| (E)Annual return | Annual Return | 1988-05-06 | |
| (E)Annual return | Annual Return | 1986-11-17 | |
| (E)Annual return | Annual Return | 1985-12-07 | |
| (E)FIB - Return of allotments | Other | 1985-10-16 | |
| (E)FIB - Return of allotments | Other | 1985-09-13 | |
| (E)FIB - Return of allotments | Other | 1985-09-03 | |
| (E)FIB - Return of allotments | Other | 1985-08-07 | |
| (E)Ordinary resolution | Other | 1985-08-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-04 | |
| (E)Annual return | Annual Return | 1985-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-05 | |
| (E)Annual return | Annual Return | 1984-06-29 | |
| (E)Annual return | Annual Return | 1983-12-01 | |
| (E)FIB - Return of allotments | Other | 1983-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-07-30 | |
| (E)Statutory Declaration | Other | 1982-07-30 | |
| Certificate of Incorporation | Incorporation | 1982-07-30 |
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