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CALA HOMES (SOUTH WEST) LIMITED

Company number 00328820

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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)
13 Feb 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Feb 1989 363 Return made up to 30/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/88; full list of members
07 Feb 1989 CERTNM Company name changed stanley stone,chelsea,LIMITED\certificate issued on 08/02/89
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Request DocumentCompany name changed stanley stone,chelsea,LIMITED\certificate issued on 08/02/89
07 Feb 1989 CERTNM Company name changed\certificate issued on 07/02/89
07 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
05 Sep 1988 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988
29 Jun 1988 287 Registered office changed on 29/06/88 from: 18 hammet st taunton somerset
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Request DocumentRegistered office changed on 29/06/88 from: 18 hammet st taunton somerset
17 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jun 1988 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
14 Jun 1988 PUC 2 Wd 04/05/88 ad 22/04/88--------- £ si 1600000@1=1600000 £ ic 492969/2092969
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Request DocumentWd 04/05/88 ad 22/04/88--------- £ si 1600000@1=1600000 £ ic 492969/2092969
14 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 May 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
04 May 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
18 Feb 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Feb 1988 363 Return made up to 29/12/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/87; full list of members
11 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1987 MEM/ARTS Memorandum and Articles of Association