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CALABASAS LIMITED

Company number 02544722

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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)
10 Feb 2006 288b Secretary resigned
06 Feb 2006 288a New secretary appointed
12 Oct 2005 363s Return made up to 21/09/05; full list of members
14 Mar 2005 AA
29 Sep 2004 363s Return made up to 21/09/04; full list of members
06 Apr 2004 AA
09 Oct 2003 363s Return made up to 21/09/03; full list of members
12 Feb 2003 AA Full accounts made up to 31 October 2002
02 Jan 2003 287 Registered office changed on 02/01/03 from: 13-17 station avenue caterham surrey CR3 6LB
20 Sep 2002 363s Return made up to 21/09/02; full list of members
11 Apr 2002 AA Full accounts made up to 31 October 2001
02 Oct 2001 363s Return made up to 21/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2001 AA Full accounts made up to 31 October 2000
05 Oct 2000 363s Return made up to 21/09/00; full list of members
17 Feb 2000 AA Full accounts made up to 31 October 1999
17 Sep 1999 363s Return made up to 21/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
02 Jul 1999 288a New director appointed
02 Jul 1999 288b Director resigned
04 Feb 1999 AA Full accounts made up to 31 October 1998
25 Nov 1998 288b Secretary resigned
25 Nov 1998 288a New secretary appointed
28 Sep 1998 363s Return made up to 21/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
08 Apr 1998 AA Full accounts made up to 31 October 1997
13 Dec 1997 403a Declaration of satisfaction of mortgage/charge
18 Nov 1997 395 Particulars of mortgage/charge