CALKE PROPERTY INVESTMENTS LIMITED

Company number 00668282

Date	Type	Description	View / Download
02 Dec 2015	CH01	Director's details changed for Mrs Wendy Ann Lambert on 1 December 2015	(2 pages)
02 Dec 2015	CH01	Director's details changed for Mr Guy Richard Duncan Lambert on 1 December 2015	(2 pages)
02 Dec 2015	CH01	Director's details changed for Mrs Wendy Ann Lambert on 1 December 2015	(2 pages)
12 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100	(4 pages)
16 Jan 2015	MAR	Re-registration of Memorandum and Articles	(18 pages)
16 Jan 2015	RR06	Re-registration from a private unlimited company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT1 ‐ Certificate of re-registration from Unlimited to Limited	(3 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
19 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100	(4 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
14 Oct 2013	AD01	Registered office address changed from 16 Jubilee Parkway, Jubilee Business Park Derby DE21 4BJ United Kingdom on 14 October 2013	(1 page)
25 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 100	(4 pages)
20 May 2013	AP01	Appointment of Mr Guy Richard Duncan Lambert as a director	(2 pages)
08 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(3 pages)
06 Jan 2012	TM02	Termination of appointment of Keith Allen as a secretary	(1 page)
06 Jan 2012	AD01	Registered office address changed from 4 Askerfield Avenue Allestree Derby Derbyshire DE22 2ST on 6 January 2012	(1 page)
30 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
02 Sep 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(4 pages)
15 Oct 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(4 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
06 Oct 2009	AR01	Annual return made up to 24 July 2009 with full list of shareholders	(3 pages)
28 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
01 Sep 2008	363a	Return made up to 24/07/08; full list of members	(3 pages)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
06 Sep 2007	363a	Return made up to 24/07/07; full list of members	(2 pages)

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