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CALHOUN HOLDINGS LIMITED

Company number 02395327

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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)
20 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jan 2006	169	£ ic 25755/25649 20/12/05 £ sr 106@1=106	View PDF £ ic 25755/25649 20/12/05 £ sr 106@1=106 - link opens in a new window - 1 page (1 page)
06 Jul 2005	363s	Return made up to 28/05/05; full list of members	View PDF Return made up to 28/05/05; full list of members - link opens in a new window - 9 pages (9 pages)
29 Jun 2005	169	£ ic 200901/175755 06/05/05 £ sr 25146@1=25146	View PDF £ ic 200901/175755 06/05/05 £ sr 25146@1=25146 - link opens in a new window - 1 page (1 page)
18 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Apr 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 23 pages (23 pages)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 22 pages (22 pages)
25 Jun 2004	363s	Return made up to 28/05/04; full list of members	View PDF Return made up to 28/05/04; full list of members - link opens in a new window - 9 pages (9 pages)
09 Jun 2003	363s	Return made up to 28/05/03; full list of members	View PDF Return made up to 28/05/03; full list of members - link opens in a new window - 9 pages (9 pages)
28 Apr 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 19 pages (19 pages)
01 Jul 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 19 pages (19 pages)
07 Jun 2002	363s	Return made up to 28/05/02; full list of members	View PDF Return made up to 28/05/02; full list of members - link opens in a new window - 9 pages (9 pages)
07 Jun 2002	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
26 Jul 2001	363s	Return made up to 28/05/01; full list of members	View PDF Return made up to 28/05/01; full list of members - link opens in a new window - 7 pages (7 pages)
18 Apr 2001	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
18 Apr 2001	88(2)R	Ad 02/04/01--------- £ si 1@1=1 £ ic 200100/200101	View PDF Ad 02/04/01--------- £ si 1@1=1 £ ic 200100/200101 - link opens in a new window - 2 pages (2 pages)
12 Apr 2001	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £800 02/04/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Apr 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 19 pages (19 pages)
20 Jul 2000	363s	Return made up to 28/05/00; full list of members	View PDF Return made up to 28/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jul 2000	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

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