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CALIBA LIMITED

Company number 00417827

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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)
02 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Nov 1991 363a Return made up to 07/08/91; full list of members
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Request DocumentReturn made up to 07/08/91; full list of members
22 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jun 1991 CERTNM Company name changed blakey bros.(nottm)LIMITED\certificate issued on 01/07/91
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Request DocumentCompany name changed blakey bros.(nottm)LIMITED\certificate issued on 01/07/91
20 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1991 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
20 Feb 1991 363a Return made up to 07/11/90; full list of members
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Request DocumentReturn made up to 07/11/90; full list of members
10 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1989 363 Return made up to 07/08/89; full list of members
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Request DocumentReturn made up to 07/08/89; full list of members
29 Nov 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
23 Jun 1989 287 Registered office changed on 23/06/89 from: 15/17 broad st. Notts. NG1 3BT.
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Request DocumentRegistered office changed on 23/06/89 from: 15/17 broad st. Notts. NG1 3BT.
25 May 1989 288 Director resigned
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Request DocumentDirector resigned
15 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
15 Dec 1988 363 Return made up to 01/11/88; full list of members
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Request DocumentReturn made up to 01/11/88; full list of members
08 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Nov 1988 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
28 Oct 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1988 363 Return made up to 18/09/87; full list of members
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Request DocumentReturn made up to 18/09/87; full list of members
04 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
21 Mar 1987 363 Return made up to 28/08/86; full list of members
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Request DocumentReturn made up to 28/08/86; full list of members