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CALMSWELL PROPERTIES LIMITED

Company number 01069294

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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)
03 Jun 2005 363s Return made up to 02/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
27 May 2004 288a New secretary appointed
13 May 2004 363s Return made up to 02/05/04; full list of members
20 Apr 2004 288b Secretary resigned
20 Apr 2004 288a New secretary appointed
25 Feb 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Oct 2003 288c Director's particulars changed
02 Jun 2003 363s Return made up to 02/05/03; full list of members
13 May 2003 288b Secretary resigned
13 May 2003 288a New secretary appointed
26 Feb 2003 AA Total exemption small company accounts made up to 31 December 2002
13 May 2002 363s Return made up to 02/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2002 AA Total exemption small company accounts made up to 31 December 2001
08 May 2001 363s Return made up to 02/05/01; full list of members
27 Feb 2001 AA Accounts for a small company made up to 31 December 2000
17 May 2000 363s Return made up to 13/05/00; full list of members
27 Mar 2000 AA Accounts for a small company made up to 31 December 1999
12 May 1999 363s Return made up to 13/05/99; no change of members
08 Mar 1999 AA Accounts for a small company made up to 31 December 1998
18 May 1998 363s Return made up to 13/05/98; full list of members
  • 363(287) ‐ Registered office changed on 18/05/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Feb 1998 AA Full accounts made up to 31 December 1997
07 Jan 1998 363b Return made up to 13/05/97; no change of members
07 Jan 1998 363(287) Registered office changed on 07/01/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/01/98
06 Nov 1997 288b Secretary resigned