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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)
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 18
03 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Nov 2009 CH01 Director's details changed for Michael John Freshney on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Alan Duke Brown on 10 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Alan Duke Brown on 3 November 2009
29 Oct 2009 CH01 Director's details changed for Alison Jane Deakin on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Neil John Stoddart on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Neil John Stoddart on 1 October 2009
19 Oct 2009 CH01 Director's details changed for John Graham Gunn Reid on 1 October 2009
22 Sep 2009 288a Director appointed alison deakin
17 Jul 2009 363a Return made up to 16/07/09; full list of members
14 Apr 2009 288b Appointment terminated director catherine turnbull
02 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Confirmation of drectors responsibilities 12/09/2008
30 Sep 2008 288b Appointment terminated director philip brown
10 Sep 2008 AA Accounts for a dormant company made up to 30 June 2008
18 Aug 2008 288a Director appointed alan duke brown
16 Jul 2008 363a Return made up to 16/07/08; full list of members
19 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
19 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
19 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
15 Sep 2007 288a New director appointed
13 Sep 2007 AA Accounts made up to 30 June 2007
17 Jul 2007 363a Return made up to 16/07/07; full list of members
10 Jul 2007 288b Director resigned
20 Sep 2006 288c Director's particulars changed