- Company Overview for MESSENGER MAY BAVERSTOCK (02027555)
- Filing history for MESSENGER MAY BAVERSTOCK (02027555)
- People for MESSENGER MAY BAVERSTOCK (02027555)
- Insolvency for MESSENGER MAY BAVERSTOCK (02027555)
- More for MESSENGER MAY BAVERSTOCK (02027555)
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) |
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11 Dec 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
11 Dec 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
11 Dec 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
11 Dec 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Aug 1989 | 225(2) |
Accounting reference date shortened from 30/06 to 31/12
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|
Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
26 Jan 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Jan 1989 | 287 |
Registered office changed on 04/01/89 from: 242 high street guildford surrey GU1 3BE
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Request DocumentRegistered office changed on 04/01/89 from: 242 high street guildford surrey GU1 3BE |
04 Jan 1989 | 363 |
Return made up to 25/12/87; full list of members
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Request DocumentReturn made up to 25/12/87; full list of members |
04 Jan 1989 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
03 Apr 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
31 Dec 1986 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
28 Nov 1986 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Aug 1986 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Aug 1986 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Aug 1986 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Aug 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
18 Jul 1986 | CERTNM |
Company name changed caltobase LIMITED\certificate issued on 18/07/86
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Request DocumentCompany name changed caltobase LIMITED\certificate issued on 18/07/86 |
17 Jul 1986 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
16 Jul 1986 | 287 |
Registered office changed on 16/07/86 from: 28 lincoln's inn fields london WC2A 3HH
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Request DocumentRegistered office changed on 16/07/86 from: 28 lincoln's inn fields london WC2A 3HH |
07 Jul 1986 | REREG(U) |
Company type changed from pri to UNLTD
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Request DocumentCompany type changed from pri to UNLTD |
24 Jun 1986 | 287 |
Registered office changed on 24/06/86 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 24/06/86 from: icc house 110 whitchurch road cardiff CF4 3LY |
24 Jun 1986 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Jun 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
12 Jun 1986 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |