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CALMEEK LIMITED

Company number 01710592

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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)
02 Jun 2009 363a Return made up to 14/03/09; no change of members
02 Jun 2009 288b Appointment terminated secretary professional legal services LIMITED
02 Jun 2009 288a Secretary appointed keith marshall robinson
09 Jan 2009 AA Group of companies' accounts made up to 30 April 2008
31 Dec 2008 363a Return made up to 11/04/08; no change of members
09 Sep 2008 AA Group of companies' accounts made up to 30 April 2007
15 Apr 2008 287 Registered office changed on 15/04/2008 from centurion house 37 jewry street london EC3N 2EZ
17 May 2007 AA Group of companies' accounts made up to 30 April 2006
08 May 2007 363s Return made up to 14/03/07; full list of members
07 Sep 2006 AA Group of companies' accounts made up to 30 April 2005
17 Jul 2006 363s Return made up to 14/03/06; full list of members
13 Jul 2005 AAMD Amended group of companies' accounts made up to 30 April 2004
10 May 2005 363s Return made up to 14/03/05; full list of members
03 Mar 2005 AA Group of companies' accounts made up to 30 April 2004
29 Mar 2004 363s Return made up to 14/03/04; full list of members
03 Mar 2004 AA Group of companies' accounts made up to 30 April 2003
27 Aug 2003 363s Return made up to 14/03/03; full list of members
05 Mar 2003 AA Group of companies' accounts made up to 30 April 2002
11 Feb 2003 288b Secretary resigned
11 Feb 2003 288a New secretary appointed
02 Apr 2002 363s Return made up to 14/03/02; full list of members
04 Mar 2002 AA Group of companies' accounts made up to 30 April 2001
05 Apr 2001 363s Return made up to 14/03/01; full list of members
15 Mar 2001 AA Full group accounts made up to 30 April 2000
31 Mar 2000 288a New secretary appointed