CALIBRE SERVICES GROUP LIMITED

Company number 02934879

Date	Type	Description	View / Download
25 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
06 Feb 2006	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
10 Jul 2005	363s	Return made up to 02/06/05; full list of members	(7 pages)
28 Jan 2005	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
25 Jan 2005	287	Registered office changed on 25/01/05 from: craig goodman 90 high street harrow middlesex HA1 3LP	(1 page)
15 Jul 2004	363s	Return made up to 02/06/04; full list of members	(7 pages)
03 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(17 pages)
31 May 2003	363s	Return made up to 02/06/03; full list of members	(7 pages)
22 Mar 2003	288b	Secretary resigned	(1 page)
22 Mar 2003	288a	New secretary appointed	(2 pages)
06 Feb 2003	AA	Group of companies' accounts made up to 31 December 2001	(17 pages)
07 Aug 2002	288a	New director appointed	(2 pages)
04 Jul 2002	363s	Return made up to 02/06/02; full list of members	(6 pages)
22 Apr 2002	288b	Director resigned	(1 page)
01 Mar 2002	395	Particulars of mortgage/charge	(4 pages)
15 Jan 2002	AA	Group of companies' accounts made up to 31 December 2000	(17 pages)
31 May 2001	363s	Return made up to 02/06/01; full list of members	(6 pages)
31 Oct 2000	AA	Full group accounts made up to 31 December 1999	(17 pages)
06 Jul 2000	363s	Return made up to 02/06/00; full list of members	(6 pages)
29 Oct 1999	AA	Full group accounts made up to 31 December 1998	(17 pages)
12 Aug 1999	363s	Return made up to 02/06/99; full list of members	(6 pages)
19 Feb 1999	AA	Full group accounts made up to 31 December 1997	(17 pages)
21 Dec 1998	88(2)R	Ad 02/11/98--------- £ si 3@1=3 £ ic 13531/13534	(2 pages)
21 Dec 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
21 Dec 1998	122	£ ic 51277/13531 02/11/98 £ sr 37746@1=37746	(1 page)

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