CALP UK LIMITED

Company number 02884085

Date	Type	Description	View / Download
20 Apr 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
11 Feb 2005	363s	Return made up to 04/01/05; full list of members	(9 pages)
21 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Dec 2004	123	£ nc 400000/3900000 09/12/04	(1 page)
21 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(15 pages)
09 Jan 2004	363s	Return made up to 04/01/04; full list of members	(10 pages)
09 Jan 2004	363(288)	Director resigned
22 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
29 Jan 2003	363s	Return made up to 04/01/03; full list of members	(10 pages)
05 May 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
29 Mar 2002	288a	New director appointed	(2 pages)
29 Mar 2002	288a	New director appointed	(2 pages)
19 Mar 2002	288a	New director appointed	(2 pages)
11 Mar 2002	288b	Director resigned	(1 page)
24 Jan 2002	363s	Return made up to 04/01/02; full list of members	(8 pages)
24 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
14 Sep 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
08 Jan 2001	363s	Return made up to 04/01/01; full list of members	(8 pages)
21 Sep 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
12 Jan 2000	AA	Full accounts made up to 31 December 1998	(13 pages)
30 Dec 1999	363s	Return made up to 04/01/00; full list of members	(8 pages)
01 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
08 Jul 1999	287	Registered office changed on 08/07/99 from: tuscany house beata road crackley bank newcastle staffordshire ST5 7AX	(1 page)
28 Jun 1999	287	Registered office changed on 28/06/99 from: mayfield the brampton newcastle under lyme staffordshire ST5 oqw	(1 page)
29 Dec 1998	363s	Return made up to 04/01/99; no change of members	(6 pages)