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CAERWENT STORAGE LIMITED

Company number 04359713

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2014	CH01	Director's details changed for Mr Andrew Michael Woods on 2 October 2014	View PDF Director's details changed for Mr Andrew Michael Woods on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 60	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 60 - link opens in a new window - 6 pages (6 pages)
04 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
05 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	View PDF Annual return made up to 4 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Feb 2013	CH01	Director's details changed for David John Waugh on 4 February 2013	View PDF Director's details changed for David John Waugh on 4 February 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
02 Apr 2012	AD01	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012	View PDF Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012 - link opens in a new window - 1 page (1 page)
02 Apr 2012	TM02	Termination of appointment of Rb Secretariat Limited as a secretary	View PDF Termination of appointment of Rb Secretariat Limited as a secretary - link opens in a new window - 1 page (1 page)
21 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
02 Mar 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 47 pages (47 pages)
01 Apr 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Apr 2010	CH01	Director's details changed for Jonathan David Kenney on 24 January 2010	View PDF Director's details changed for Jonathan David Kenney on 24 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH04	Secretary's details changed for Rb Secretariat Limited on 24 January 2010	View PDF Secretary's details changed for Rb Secretariat Limited on 24 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH04	Secretary's details changed for Rb Secretariat Limited on 6 May 2009	View PDF Secretary's details changed for Rb Secretariat Limited on 6 May 2009 - link opens in a new window - 1 page (1 page)
06 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
04 Jun 2009	287	Registered office changed on 04/06/2009 from beaufort house, tenth floor 15 st botolph street london EC3A 7EE	View PDF Registered office changed on 04/06/2009 from beaufort house, tenth floor 15 st botolph street london EC3A 7EE - link opens in a new window - 1 page (1 page)
23 Feb 2009	363a	Return made up to 24/01/09; full list of members	View PDF Return made up to 24/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
23 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
12 Aug 2008	363a	Return made up to 24/01/08; full list of members	View PDF Return made up to 24/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
26 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
26 Oct 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
01 Feb 2007	363a	Return made up to 24/01/07; full list of members	View PDF Return made up to 24/01/07; full list of members - link opens in a new window - 4 pages (4 pages)

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CAERWENT STORAGE LIMITED

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