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MESSENGER MAY BAVERSTOCK

Company number 02027555

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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)
11 Dec 1989 363 Return made up to 31/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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