- Company Overview for CALIBRE CONSULTANCY LIMITED (03055692)
- Filing history for CALIBRE CONSULTANCY LIMITED (03055692)
- People for CALIBRE CONSULTANCY LIMITED (03055692)
- Charges for CALIBRE CONSULTANCY LIMITED (03055692)
- More for CALIBRE CONSULTANCY LIMITED (03055692)
| 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) |
|---|---|---|---|
| 31 Dec 2008 | 288b | Appointment terminated director robert seddon | |
| 31 Dec 2008 | 288b | Appointment terminated secretary simone broome | |
| 31 Dec 2008 | 287 | Registered office changed on 31/12/2008 from penybanc farm, drefach velindre llandysul dyfed SA44 5XE | |
| 27 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 16 Oct 2008 | 225 | Accounting reference date extended from 31/12/2007 to 31/03/2008 | |
| 22 May 2008 | 363a | Return made up to 30/04/08; full list of members | |
| 23 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 01 Jun 2007 | 363a | Return made up to 30/04/07; full list of members | |
| 01 Jun 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 01 Jun 2007 | 288c | Director's particulars changed | |
| 01 Jun 2007 | 190 | Location of debenture register | |
| 01 Jun 2007 | 353 | Location of register of members | |
| 01 Jun 2007 | 287 | Registered office changed on 01/06/07 from: the old crown dunt lane hurst reading berkshire RG10 0TB | |
| 08 Jan 2007 | 287 | Registered office changed on 08/01/07 from: the barn how lane farm white waltham maidenhead berkshire SL6 3JP | |
| 21 Jul 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 05 May 2006 | 363a | Return made up to 30/04/06; full list of members | |
| 08 Jun 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 08 Jun 2005 | 363s | Return made up to 30/04/05; full list of members | |
| 07 Jun 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 11 May 2004 | 363s | Return made up to 30/04/04; full list of members | |
| 02 Mar 2004 | 288a | New director appointed | |
| 28 Oct 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 27 May 2003 | 363s |
Return made up to 30/04/03; full list of members
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| 20 Aug 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 09 Jul 2002 | 363s | Return made up to 30/04/02; full list of members |