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CALA HOMES (THAMES) LIMITED

Company number 02522271

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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)
24 Mar 1995 287 Registered office changed on 24/03/95 from: leamington court andover rd newfound,nr basingstoke hampshire
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Oct 1994 AA Accounts made up to 30 June 1994
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06 Aug 1994 395 Particulars of mortgage/charge
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21 Jul 1994 363s Return made up to 16/07/94; no change of members
  • 363(288) ‐ Director resigned
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28 Apr 1994 AA Accounts made up to 30 June 1993
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27 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Feb 1994 288 Director resigned
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15 Dec 1993 363a Return made up to 30/06/93; full list of members
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29 Jul 1993 288 New director appointed
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23 Jul 1993 363s Return made up to 30/06/92; no change of members
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03 Jul 1993 395 Particulars of mortgage/charge
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07 Jan 1993 288 Director's particulars changed
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07 Jan 1993 288 Director's particulars changed
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11 Dec 1992 AA Full accounts made up to 30 June 1992
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30 Jul 1992 363s Return made up to 16/07/92; no change of members
  • 363(288) ‐ Director resigned
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24 Jul 1992 288 Director resigned
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14 Jul 1992 395 Particulars of mortgage/charge
07 Feb 1992 MEM/ARTS Memorandum and Articles of Association
07 Feb 1992 AA Full accounts made up to 30 June 1991
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14 Jan 1992 288 Director resigned
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05 Jan 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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27 Nov 1991 395 Particulars of mortgage/charge
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01 Oct 1991 288 New director appointed
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