Companies House does not verify the accuracy of the information filed

Advanced company search

CALIBRE PROPERTY MANAGEMENT LIMITED

Company number 02935220

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Jun 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 5 pages (5 pages)
19 Jun 1998	363s	Return made up to 02/06/98; full list of members	View PDF Return made up to 02/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jun 1998	88(2)R	Ad 19/05/98--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 19/05/98--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
20 Jun 1997	363s	Return made up to 02/06/97; no change of members	View PDF Return made up to 02/06/97; no change of members - link opens in a new window - 4 pages (4 pages)
16 Apr 1997	88(2)R	Ad 07/04/97--------- £ si 100@1=100 £ ic 2/102	View PDF Ad 07/04/97--------- £ si 100@1=100 £ ic 2/102 - link opens in a new window - 2 pages (2 pages)
03 Mar 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 4 pages (4 pages)
10 Jun 1996	363s	Return made up to 02/06/96; no change of members	View PDF Return made up to 02/06/96; no change of members - link opens in a new window - 4 pages (4 pages)
28 Mar 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 5 pages (5 pages)
26 May 1995	363s	Return made up to 02/06/95; full list of members	View PDF Return made up to 02/06/95; full list of members - link opens in a new window - 6 pages (6 pages)
20 Feb 1995	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/09
23 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Jul 1994	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;new director appointed
30 Jun 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
30 Jun 1994	287	Registered office changed on 30/06/94 from: international hse 31 church rd hendon london NW4 4EB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 30/06/94 from: international hse 31 church rd hendon london NW4 4EB
20 Jun 1994	CERTNM	Company name changed bluecourt properties LIMITED\certificate issued on 21/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed bluecourt properties LIMITED\certificate issued on 21/06/94
02 Jun 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?