CALARA HOLDING LIMITED

Company number 02498446

Date	Type	Description	View / Download
31 Jan 2002	288c	Director's particulars changed	(1 page)
09 Jan 2002	288b	Director resigned	(1 page)
26 Oct 2001	363s	Return made up to 02/10/01; full list of members	(7 pages)
04 Oct 2001	AA	Total exemption full accounts made up to 28 April 2001	(7 pages)
24 Aug 2001	288b	Secretary resigned	(1 page)
24 Aug 2001	288a	New secretary appointed	(2 pages)
20 Jan 2001	AA	Accounts for a dormant company made up to 29 April 2000	(7 pages)
15 Jan 2001	288a	New director appointed	(5 pages)
15 Jan 2001	288a	New director appointed	(5 pages)
05 Jan 2001	288b	Director resigned	(1 page)
15 Dec 2000	288a	New secretary appointed	(2 pages)
15 Dec 2000	288b	Secretary resigned	(1 page)
18 Oct 2000	363a	Return made up to 02/10/00; no change of members	(6 pages)
10 Jan 2000	AA	Full accounts made up to 1 May 1999	(8 pages)
10 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Oct 1999	363a	Return made up to 02/10/99; full list of members	(7 pages)
09 Mar 1999	287	Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2BX	(1 page)
09 Mar 1999	353	Location of register of members	(1 page)
29 Dec 1998	288c	Director's particulars changed	(1 page)
15 Dec 1998	AA	Full accounts made up to 2 May 1998	(8 pages)
13 Oct 1998	363a	Return made up to 02/10/98; no change of members	(6 pages)
29 Dec 1997	AA	Full accounts made up to 3 May 1997	(8 pages)
17 Oct 1997	363a	Return made up to 02/10/97; full list of members	(7 pages)
18 Dec 1996	AA	Full accounts made up to 27 April 1996	(8 pages)
22 Oct 1996	363a	Return made up to 02/10/96; full list of members	(7 pages)