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CALTHORPE LIMITED

Company number 02512904

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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)
02 Jan 2008 288b Secretary resigned
02 Jan 2008 288a New secretary appointed;new director appointed
02 Jul 2007 363s Return made up to 18/06/07; no change of members
28 Jun 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Sep 2006 363s Return made up to 18/06/06; full list of members
18 Jul 2006 AA Total exemption small company accounts made up to 30 June 2005
09 Feb 2006 363s Return made up to 18/06/05; full list of members
29 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
11 Oct 2004 363s Return made up to 18/06/04; full list of members
26 May 2004 AA Accounts for a small company made up to 30 June 2003
26 Nov 2003 AA Accounts for a small company made up to 30 June 2002
24 Sep 2003 363s Return made up to 18/06/03; full list of members
06 Oct 2002 363s Return made up to 18/06/02; full list of members
02 May 2002 AA Total exemption small company accounts made up to 30 June 2001
04 Mar 2002 288a New secretary appointed
04 Mar 2002 288b Secretary resigned
13 Jul 2001 363s Return made up to 18/06/01; full list of members
05 Oct 2000 AA Full accounts made up to 30 June 2000
25 Jul 2000 363s Return made up to 18/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Oct 1999 AA Full accounts made up to 30 June 1999
03 Sep 1999 363s Return made up to 18/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 1998 AA Full accounts made up to 30 June 1998
17 Sep 1998 287 Registered office changed on 17/09/98 from: 106 lexham gardens london W8 6JQ
26 Aug 1998 363s Return made up to 18/06/98; full list of members
03 Nov 1997 AA Full accounts made up to 30 June 1997