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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)
29 Mar 1995 287 Registered office changed on 29/03/95 from: wren house portsmouth road esher surrey KT10 9AA
29 Mar 1995 288 Secretary resigned;new secretary appointed
27 Jan 1995 363s Return made up to 16/01/95; no change of members
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Request DocumentReturn made up to 16/01/95; no change of members
27 Jan 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
27 Jan 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
22 Feb 1994 363s Return made up to 16/01/94; no change of members
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Request DocumentReturn made up to 16/01/94; no change of members
22 Feb 1994 363(287) Registered office changed on 22/02/94
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Request DocumentRegistered office changed on 22/02/94
07 Nov 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
04 Apr 1993 363s Return made up to 16/01/93; full list of members
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Request DocumentReturn made up to 16/01/93; full list of members
04 Apr 1993 363(287) Registered office changed on 04/04/93
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Request DocumentRegistered office changed on 04/04/93
24 Feb 1993 287 Registered office changed on 24/02/93 from: c/o cala projects 323 kingston road leatherhead surrey KT22 7TU
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Request DocumentRegistered office changed on 24/02/93 from: c/o cala projects 323 kingston road leatherhead surrey KT22 7TU
21 Oct 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
19 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
06 Feb 1992 363b Return made up to 16/01/92; no change of members
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Request DocumentReturn made up to 16/01/92; no change of members
06 Feb 1992 363(287) Registered office changed on 06/02/92
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Request DocumentRegistered office changed on 06/02/92
22 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jan 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
22 Jan 1991 363a Return made up to 16/01/91; no change of members
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Request DocumentReturn made up to 16/01/91; no change of members
17 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed