- Company Overview for CALIBRA WEIGHING SYSTEMS LIMITED (02688470)
- Filing history for CALIBRA WEIGHING SYSTEMS LIMITED (02688470)
- People for CALIBRA WEIGHING SYSTEMS LIMITED (02688470)
- Charges for CALIBRA WEIGHING SYSTEMS LIMITED (02688470)
- More for CALIBRA WEIGHING SYSTEMS LIMITED (02688470)
| 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) |
|---|---|---|---|
| 06 Oct 2008 | 288a | Secretary appointed s & j registrars LIMITED | |
| 06 Oct 2008 | 287 | Registered office changed on 06/10/2008 from foundry lane smethwick west midlands B66 2LP | |
| 01 Oct 2008 | 288a | Director appointed gavin udall | |
| 01 Oct 2008 | 288a | Director appointed giles hudson | |
| 01 Oct 2008 | 288a | Director appointed edward ufland | |
| 30 Sep 2008 | AA | Accounts made up to 29 March 2008 | |
| 29 Aug 2008 | 288c | Director's Change of Particulars / gerald bowe / 30/07/2008 / Street was: 42 frederick road, now: 85 pasquaney lane; Area was: edgbaston, now: ; Post Town was: birmingham, now: bridgewater; Region was: , now: nh 03222; Post Code was: B15 1HN, now: ; Country was: , now: usa | |
| 28 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 04 Mar 2008 | 363a | Return made up to 18/02/08; full list of members | |
| 30 Jan 2008 | AA | Full accounts made up to 31 March 2007 | |
| 30 Oct 2007 | AA | Full accounts made up to 31 March 2006 | |
| 28 Feb 2007 | 363a | Return made up to 18/02/07; full list of members | |
| 06 Apr 2006 | 225 | Accounting reference date extended from 31/01/06 to 31/03/06 | |
| 27 Mar 2006 | 363s | Return made up to 18/02/06; full list of members | |
| 09 Jan 2006 | 287 | Registered office changed on 09/01/06 from: c/o frederick william chapman 46A station road taunton somerset TA1 1NS | |
| 09 Jan 2006 | 288b | Director resigned | |
| 09 Jan 2006 | 288b | Director resigned | |
| 09 Jan 2006 | 288b | Secretary resigned;director resigned | |
| 09 Jan 2006 | 288a | New secretary appointed | |
| 09 Jan 2006 | 288a | New director appointed | |
| 09 Jan 2006 | 288a | New director appointed | |
| 25 Nov 2005 | AA | Total exemption small company accounts made up to 31 January 2005 | |
| 24 Feb 2005 | 363s | Return made up to 18/02/05; full list of members | |
| 07 Feb 2005 | 288b | Director resigned | |
| 07 Feb 2005 | 288b | Director resigned |