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CALA HOMES (COTSWOLDS) LIMITED

Company number 00682410

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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)
10 Mar 2010 AP01 Appointment of Mr John Gilbert as a director
06 Feb 2010 MEM/ARTS Memorandum and Articles of Association
13 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 16
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 17
18 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Steven Paul Bowen on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Aileen Payne on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Darren William Humphreys on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Matthew David Gallagher on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Michael John Freshney on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Alan Duke Brown on 10 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Alan Duke Brown on 3 November 2009
23 Oct 2009 CH01 Director's details changed for Neil John Stoddart on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Neil John Stoddart on 1 October 2009
19 Oct 2009 CH01 Director's details changed for John Grahan Gunn Reid on 1 October 2009
05 Dec 2008 288b Appointment terminated director robert dick
10 Nov 2008 363a Return made up to 09/11/08; full list of members
02 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Confirmation of drectors responsibilities 12/09/2008
11 Sep 2008 AA Accounts for a dormant company made up to 30 June 2008
14 Jul 2008 288c Director's change of particulars / robert dick / 01/07/2008
27 May 2008 288b Appointment terminated director paul welch
20 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
13 Feb 2008 288c Director's particulars changed
17 Dec 2007 288c Director's particulars changed