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CALCOTT PROPERTIES LIMITED

Company number 02330885

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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)
08 Apr 1993 363s Return made up to 31/03/93; 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 31/03/93; full list of members
03 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
27 Jul 1992 88(2)R Ad 18/03/92--------- £ si 59998@1
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Request DocumentAd 18/03/92--------- £ si 59998@1
27 Jul 1992 123 Nc inc already adjusted 18/03/92
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Request DocumentNc inc already adjusted 18/03/92
27 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jun 1992 AA Accounts for a small company made up to 31 March 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 March 1991
10 Apr 1992 363s Return made up to 31/03/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/03/92; no change of members
05 Jun 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
25 Jun 1990 287 Registered office changed on 25/06/90 from: lincoln house 296-302 high holborn london WC1 LDE98
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Request DocumentRegistered office changed on 25/06/90 from: lincoln house 296-302 high holborn london WC1 LDE98
11 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Jun 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
11 Jun 1990 363 Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
27 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1989 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
14 Feb 1989 287 Registered office changed on 14/02/89 from: classic house 174-180 old street london
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Request DocumentRegistered office changed on 14/02/89 from: classic house 174-180 old street london
22 Dec 1988 NEWINC Incorporation