- Company Overview for CALMROY LIMITED (01783062)
- Filing history for CALMROY LIMITED (01783062)
- People for CALMROY LIMITED (01783062)
- Charges for CALMROY LIMITED (01783062)
- More for CALMROY LIMITED (01783062)
| 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) |
|---|---|---|---|
| 10 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
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| 24 Jul 2013 | MR01 | Registration of charge 017830620008 | |
| 24 Jul 2013 | MR01 | Registration of charge 017830620009 | |
| 09 Apr 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 14 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 27 Apr 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 11 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 11 Jan 2012 | AD02 | Register inspection address has been changed | |
| 08 Aug 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 10 Feb 2011 | CC04 | Statement of company's objects | |
| 10 Feb 2011 | RESOLUTIONS |
Resolutions
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| 12 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 30 Apr 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 25 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 21 Jan 2010 | AD01 | Registered office address changed from 25 Harley Street London W1N 2BR on 21 January 2010 | |
| 12 May 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 15 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 18 Aug 2008 | AA | Total exemption small company accounts made up to 28 February 2008 | |
| 27 Feb 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 25 Feb 2008 | 288c | Director's change of particulars / darryll allen / 05/02/2008 | |
| 05 Oct 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 16 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 15 Aug 2006 | AA | Total exemption small company accounts made up to 28 February 2006 | |
| 12 Jul 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 19 Jan 2006 | 363a | Return made up to 31/12/05; full list of members |