CALTHORPE PROPERTY COMPANY LIMITED

Company number 02623547

Date	Type	Description	View / Download
03 Jul 2001	363s	Return made up to 25/06/01; full list of members	(8 pages)
11 Apr 2001	288a	New director appointed	(3 pages)
04 Apr 2001	288a	New director appointed	(2 pages)
08 Aug 2000	AA	Full accounts made up to 5 April 2000	(12 pages)
18 Jul 2000	363s	Return made up to 25/06/00; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
27 Apr 2000	288a	New secretary appointed	(2 pages)
27 Apr 2000	288b	Secretary resigned	(1 page)
08 Sep 1999	AA	Full accounts made up to 5 April 1999	(11 pages)
09 Jul 1999	363s	Return made up to 25/06/99; full list of members	(6 pages)
02 Sep 1998	AA	Full accounts made up to 5 April 1998	(12 pages)
19 Aug 1998	363s	Return made up to 25/06/98; no change of members	(4 pages)
03 Jul 1998	287	Registered office changed on 03/07/98 from: 16 highfield road edgbaston birmingham B15 3DU	(1 page)
12 Mar 1998	287	Registered office changed on 12/03/98 from: the calthorpe estate office 16 norfolk road edgbaston birmingham	(1 page)
12 Sep 1997	AA	Full accounts made up to 5 April 1997 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
25 Jul 1997	363s	Return made up to 25/06/97; full list of members	(8 pages)
13 Nov 1996	AA	Full accounts made up to 5 April 1996	(13 pages)
01 Aug 1996	363s	Return made up to 25/06/96; no change of members	(6 pages)
13 May 1996	288	Secretary resigned;director resigned	(1 page)
13 May 1996	288	New secretary appointed	(1 page)
22 Dec 1995	AA	Full accounts made up to 5 April 1995	(12 pages)
17 Jul 1995	363s	Return made up to 25/06/95; full list of members	(12 pages)
08 Jan 1995	AA	Accounts for a small company made up to 5 April 1994 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	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
25 Jul 1994	363s	Return made up to 25/06/94; 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
07 Apr 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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