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CALIBRE AUDIO

Company number 01701585

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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)
16 Mar 2006 288b Director resigned
03 Jan 2006 288b Director resigned
13 Sep 2005 AA Full accounts made up to 31 December 2004
04 Jul 2005 363s Annual return made up to 01/05/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2004 AA Full accounts made up to 31 December 2003
14 Jun 2004 288a New director appointed
27 May 2004 288b Director resigned
21 Apr 2004 363s Annual return made up to 01/05/04
20 Sep 2003 288a New director appointed
15 Sep 2003 AA Full accounts made up to 31 December 2002
27 Apr 2003 363s Annual return made up to 01/05/03
  • 363(288) ‐ Director resigned
22 Nov 2002 288a New director appointed
28 May 2002 AA Full accounts made up to 31 December 2001
28 May 2002 363s Annual return made up to 01/05/02
  • 363(288) ‐ Director's particulars changed
12 Dec 2001 288a New director appointed
11 Oct 2001 AA Full accounts made up to 31 December 2000
01 Jun 2001 363s Annual return made up to 01/05/01
30 Jun 2000 AA Full accounts made up to 31 December 1999
24 May 2000 288a New director appointed
15 May 2000 288b Director resigned
15 May 2000 363s Annual return made up to 01/05/00
  • 363(288) ‐ Director resigned
29 Sep 1999 AA Full accounts made up to 31 December 1998
04 May 1999 363s Annual return made up to 01/05/99
23 Mar 1999 288b Director resigned