- Company Overview for CALIGEN FOAM LIMITED (00800311)
- Filing history for CALIGEN FOAM LIMITED (00800311)
- People for CALIGEN FOAM LIMITED (00800311)
- Charges for CALIGEN FOAM LIMITED (00800311)
- More for CALIGEN FOAM LIMITED (00800311)
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) |
---|---|---|---|
01 Jun 2009 | 353 | Location of register of members | |
21 May 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
21 May 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
15 May 2009 | 288c | Secretary's change of particulars / vita services LIMITED / 01/10/2008 | |
13 May 2009 | 288c | Secretary's change of particulars / vita services LIMITED / 01/05/2008 | |
01 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
09 Apr 2009 | 288a | Director appointed peter john david | |
09 Apr 2009 | RESOLUTIONS |
Resolutions
|
|
27 Oct 2008 | 288b | Appointment terminated director peter david | |
27 Oct 2008 | 288b | Appointment terminated director jonathan cheele | |
02 Jun 2008 | 363a | Return made up to 02/05/08; full list of members | |
09 May 2008 | AA | Full accounts made up to 31 December 2007 | |
07 May 2008 | 287 | Registered office changed on 07/05/2008 from oldham road middleton manchester M24 2DB | |
21 Feb 2008 | 288a | New director appointed | |
22 Jan 2008 | 288a | New director appointed | |
22 Jan 2008 | 288b | Director resigned | |
22 Jan 2008 | 288a | New director appointed | |
21 Dec 2007 | 395 | Particulars of mortgage/charge | |
24 Aug 2007 | 288a | New director appointed | |
24 Aug 2007 | RESOLUTIONS |
Resolutions
|
|
17 Jul 2007 | 288a | New director appointed | |
11 Jul 2007 | 288b | Director resigned | |
10 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
04 Jun 2007 | 363s | Return made up to 02/05/07; no change of members | |
22 May 2007 | 288a | New director appointed |