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CALA PROPERTIES (ENGLAND) LIMITED

Company number 01025242

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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 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: 2
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
20 Oct 2009 CH01 Director's details changed for Geoffrey Arthur Ball on 1 October 2009
19 Oct 2009 CH01 Director's details changed for John Graham Gunn Reid on 1 October 2009
19 Jan 2009 363a Return made up to 16/01/09; full list of members
09 Dec 2008 288a Director appointed john graham gunn reid
09 Dec 2008 288b Appointment Terminated Director robert dick
02 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Confirmation of directors responsibilities 12/09/2008
10 Sep 2008 AA Accounts made up to 30 June 2008
14 Jul 2008 288c Director's Change of Particulars / robert dick / 01/07/2008 / HouseName/Number was: , now: 8; Street was: 5 comiston drive, now: grant avenue; Region was: lothian, now: ; Post Code was: EH10 5QP, now: EH13 ods; Country was: scotland, now: united kingdom
16 Jan 2008 363a Return made up to 16/01/08; full list of members
13 Sep 2007 AA Accounts made up to 30 June 2007
18 Jan 2007 363a Return made up to 16/01/07; full list of members
18 Sep 2006 AA Accounts made up to 30 June 2006
21 Apr 2006 288a New secretary appointed
21 Apr 2006 288b Secretary resigned
16 Jan 2006 363a Return made up to 16/01/06; full list of members
22 Aug 2005 AA Accounts made up to 30 June 2005
22 Apr 2005 288b Director resigned
24 Jan 2005 AA Accounts made up to 30 June 2004
18 Jan 2005 363a Return made up to 16/01/05; full list of members
20 Jan 2004 363a Return made up to 16/01/04; full list of members
29 Jul 2003 AA Accounts made up to 30 June 2003
25 Jan 2003 AA Accounts made up to 30 June 2002