- Company Overview for CALANPOINT LIMITED (02125579)
- Filing history for CALANPOINT LIMITED (02125579)
- People for CALANPOINT LIMITED (02125579)
- Charges for CALANPOINT LIMITED (02125579)
- Insolvency for CALANPOINT LIMITED (02125579)
- More for CALANPOINT LIMITED (02125579)
| 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) |
|---|---|---|---|
| 05 Jan 1998 | 363s | Return made up to 31/12/97; no change of members | |
| 15 Oct 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
| 03 Jan 1997 | 363s | Return made up to 31/12/96; no change of members | |
| 13 May 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
| 10 Jan 1996 | 363s | Return made up to 31/12/95; full list of members | |
| 10 Jan 1996 | 363(288) |
Secretary's particulars changed
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's particulars changed |
| 12 Jun 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
| 10 Jan 1995 | 363s |
Return made up to 31/12/94; no change 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 31/12/94; no change of members |
| 10 Jan 1995 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 05 Jul 1994 | AA |
Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 December 1993 |
| 17 Feb 1994 | 363s |
Return made up to 31/12/93; no change 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 31/12/93; no change of members |
| 13 Jul 1993 | AA |
Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 December 1992 |
| 18 Jan 1993 | 363s |
Return made up to 31/12/92; 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 31/12/92; full list of members |
| 23 Oct 1992 | AA |
Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 December 1991 |
| 25 Mar 1992 | 287 |
Registered office changed on 25/03/92 from: melville house 8-12 woodhouse road finchley london. N12 0RG
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|
Request DocumentRegistered office changed on 25/03/92 from: melville house 8-12 woodhouse road finchley london. N12 0RG |
| 02 Feb 1992 | 287 |
Registered office changed on 02/02/92 from: pearl assurance house 319 ballards lane finchley london N12 8NA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 02/02/92 from: pearl assurance house 319 ballards lane finchley london N12 8NA |
| 01 Feb 1992 | 363s |
Return made up to 31/12/91; no change of members
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|
Request DocumentReturn made up to 31/12/91; no change of members |
| 23 Jul 1991 | AA |
Accounts for a small company made up to 31 December 1990
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|
Request DocumentAccounts for a small company made up to 31 December 1990 |
| 19 Mar 1991 | 363a |
Return made up to 31/12/90; full list of members
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|
Request DocumentReturn made up to 31/12/90; full list of members |
| 22 May 1990 | AA |
Accounts for a small company made up to 31 December 1989
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|
Request DocumentAccounts for a small company made up to 31 December 1989 |
| 01 Feb 1990 | 363 |
Return made up to 31/12/89; full list of members
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|
Request DocumentReturn made up to 31/12/89; full list of members |
| 29 Aug 1989 | 225(1) |
Accounting reference date extended from 30/11 to 31/12
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|
Request DocumentAccounting reference date extended from 30/11 to 31/12 |
| 08 Aug 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |