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U.K. CALIBRATIONS LIMITED

Company number 03033473

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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)
18 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
06 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Stephen Gray on 6 April 2010
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 February 2010
  • GBP 4
03 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares by delegation 23/02/2010
03 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
23 Apr 2009 169 Gbp ic 4/2\25/03/09\gbp sr 2@1=2\
17 Apr 2009 363a Return made up to 16/03/09; full list of members
16 Apr 2009 288b Appointment terminated director robert sutherland
16 Apr 2009 288b Appointment terminated director vincent cottingham
27 Feb 2009 169 Gbp ic 6/4\27/11/08\gbp sr 2@1=2\
19 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
23 Apr 2008 363a Return made up to 16/03/08; full list of members
16 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
19 Mar 2007 363a Return made up to 16/03/07; full list of members
19 Mar 2007 288c Secretary's particulars changed
17 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
23 Mar 2006 363a Return made up to 16/03/06; full list of members
19 Oct 2005 AA Total exemption small company accounts made up to 31 July 2005
18 Mar 2005 363s Return made up to 16/03/05; full list of members
15 Oct 2004 AA Total exemption small company accounts made up to 31 July 2004
24 Mar 2004 363s Return made up to 16/03/04; full list of members
03 Feb 2004 AA Total exemption small company accounts made up to 31 July 2003
24 Mar 2003 363s Return made up to 16/03/03; full list of members