CALUMET TRADING LIMITED

Company number 03936090

Date	Type	Description	View / Download
19 Apr 2011	AD01	Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 19 April 2011	(1 page)
19 Apr 2011	TM02	Termination of appointment of Jonathan Richardson as a secretary	(1 page)
19 Apr 2011	TM01	Termination of appointment of Jonathan Richardson as a director	(1 page)
19 Apr 2011	TM01	Termination of appointment of Andrew Fischer as a director	(1 page)
19 Apr 2011	TM01	Termination of appointment of Ian Fisher as a director	(1 page)
19 Apr 2011	TM01	Termination of appointment of Alan Fletcher as a director	(1 page)
21 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(4 pages)
11 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(34 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
29 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
29 Mar 2010	CH01	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009	(2 pages)
29 Mar 2010	CH01	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009	(2 pages)
29 Mar 2010	CH01	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009	(2 pages)
29 Mar 2010	CH01	Director's details changed for Mr Ian Fisher on 1 October 2009	(2 pages)
29 Mar 2010	CH03	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
17 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
14 Jul 2009	395	Particulars of a mortgage or charge / charge no: 4	(14 pages)
10 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(17 pages)
07 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 283 quoted 29/06/2009	(3 pages)
05 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
05 Mar 2009	288c	Director's change of particulars / andrew fischer / 06/11/2008	(1 page)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
11 Mar 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)