NEALE HOUSE (CALMAR) LIMITED

Company number 02369721

Date	Type	Description	View / Download
21 Jul 2002	363s	Return made up to 26/06/02; full list of members	(8 pages)
29 Mar 2002	288b	Secretary resigned	(1 page)
29 Mar 2002	288a	New secretary appointed	(2 pages)
12 Oct 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
15 Aug 2001	363s	Return made up to 26/06/01; full list of members	(7 pages)
04 Oct 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
14 Aug 2000	363s	Return made up to 26/06/00; full list of members	(7 pages)
29 Mar 2000	288c	Director's particulars changed	(1 page)
11 Aug 1999	363s	Return made up to 26/06/99; no change of members	(10 pages)
11 Aug 1999	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
13 Apr 1999	288a	New director appointed	(2 pages)
26 Mar 1999	288a	New director appointed	(2 pages)
15 Mar 1999	288b	Director resigned	(1 page)
17 Jul 1998	363a	Return made up to 26/06/98; full list of members	(7 pages)
07 Apr 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
10 Sep 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
18 Jul 1997	363a	Return made up to 26/06/97; full list of members	(7 pages)
14 Oct 1996	225	Accounting reference date extended from 30/09/96 to 31/12/96	(1 page)
16 Jul 1996	363x	Return made up to 26/06/96; full list of members	(8 pages)
29 Mar 1996	AUD	Auditor's resignation	(2 pages)
13 Dec 1995	AA	Full accounts made up to 30 September 1995	(8 pages)
24 Jul 1995	MA	Memorandum and Articles of Association	(5 pages)
20 Jul 1995	288	Secretary's particulars changed	(2 pages)
20 Jul 1995	363x	Return made up to 26/06/95; full list of members	(8 pages)