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CALIBRE UK LIMITED

Company number 02549739

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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 May 2006 AA Accounts made up to 31 December 2005
21 Sep 2005 363a Return made up to 17/09/05; full list of members
21 Sep 2005 288c Secretary's particulars changed
17 Mar 2005 AA Accounts made up to 31 December 2004
29 Nov 2004 AA Accounts made up to 31 December 2003
22 Nov 2004 363s Return made up to 17/09/04; full list of members
08 Oct 2003 363s Return made up to 17/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2003 AA Accounts made up to 31 December 2002
20 Sep 2002 363s Return made up to 17/09/02; full list of members
15 Aug 2002 AA Accounts made up to 31 December 2001
14 Sep 2001 363s Return made up to 17/09/01; full list of members
29 Mar 2001 AA Accounts made up to 31 December 2000
27 Jan 2001 403a Declaration of satisfaction of mortgage/charge
05 Jan 2001 288a New director appointed
20 Sep 2000 363s Return made up to 17/09/00; full list of members
20 Jun 2000 169 £ ic 99/74 05/05/00 £ sr 25@1=25
26 May 2000 288b Director resigned
03 May 2000 395 Particulars of mortgage/charge
06 Apr 2000 AA Accounts made up to 31 December 1999
08 Feb 2000 169 £ ic 139/99 31/12/99 £ sr 40@1=40
08 Sep 1999 363s Return made up to 17/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 1999 AA Accounts made up to 31 December 1998
17 Mar 1999 169 £ ic 149/139 31/12/98 £ sr 10@1=10
22 Sep 1998 363s Return made up to 17/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
31 Mar 1998 AA Accounts made up to 31 December 1997