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CALMROY LIMITED

Company number 01783062

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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)
30 Jul 2005 403a Declaration of satisfaction of mortgage/charge
30 Jul 2005 403a Declaration of satisfaction of mortgage/charge
10 Jun 2005 AA Total exemption small company accounts made up to 28 February 2005
29 Apr 2005 395 Particulars of mortgage/charge
29 Apr 2005 395 Particulars of mortgage/charge
17 Jan 2005 363a Return made up to 31/12/04; full list of members
26 May 2004 AA Total exemption small company accounts made up to 28 February 2004
14 Jan 2004 363a Return made up to 31/12/03; full list of members
10 Sep 2003 AA Total exemption full accounts made up to 28 February 2003
03 Feb 2003 363a Return made up to 31/12/02; full list of members
03 Feb 2003 288c Director's particulars changed
18 Jun 2002 AA Total exemption full accounts made up to 28 February 2002
17 Jan 2002 363a Return made up to 31/12/01; full list of members
02 Jul 2001 AA Total exemption full accounts made up to 28 February 2001
20 Jan 2001 363a Return made up to 31/12/00; full list of members
14 Sep 2000 AA Full accounts made up to 29 February 2000
17 Apr 2000 353 Location of register of members
17 Apr 2000 288c Director's particulars changed
17 Apr 2000 287 Registered office changed on 17/04/00 from: harben house harben parade finchley road london NW3 6LH
17 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Sep 1999 AA Full accounts made up to 28 February 1999
01 Feb 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 1998 AA Full accounts made up to 28 February 1998
12 Jun 1998 288b Secretary resigned
12 Jun 1998 288a New secretary appointed