CALABASAS LIMITED

Company number 02544722

Date	Type	Description	View / Download
09 Oct 1997	363s	Return made up to 21/09/97; full list of members	(6 pages)
04 Jun 1997	287	Registered office changed on 04/06/97 from: church gate 9-11 church street west woking surrey GU21 1DJ	(1 page)
13 Mar 1997	AA	Full accounts made up to 31 October 1996	(11 pages)
02 Oct 1996	363s	Return made up to 21/09/96; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
06 Mar 1996	AA	Full accounts made up to 31 October 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1996	287	Registered office changed on 19/01/96 from: 6TH floor block d dukes court duke street woking surrey GU21 5BH	(1 page)
22 Sep 1995	363s	Return made up to 21/09/95; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
08 Feb 1995	AA	This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
12 Oct 1994	363s	Return made up to 21/09/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1994	287	Registered office changed on 29/03/94 from: meirion house 18-28 guildford road surrey GU22 7QF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1994	AA	Full accounts made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1993	363s	Return made up to 21/09/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1993	AA	Full accounts made up to 31 October 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1992	363s	Return made up to 05/11/92; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1992	AA	Full accounts made up to 31 October 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1991	363b	Return made up to 01/10/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1991	88(2)R	Ad 14/12/90--------- £ si 14998@1=14998 £ ic 2/15000	(2 pages)
16 Jan 1991	123	£ nc 1000/15000 14/12/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1991	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1991	224	Accounting reference date notified as 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document