- 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) |
|---|---|---|---|
| 08 Oct 2001 | AA | Total exemption small company accounts made up to 31 December 2000 | |
| 01 May 2001 | 363s | Return made up to 30/04/01; full list of members | |
| 06 Nov 2000 | 88(2)R | Ad 01/05/00--------- £ si 15@1=15 £ ic 110/125 | |
| 27 Oct 2000 | AA | Full accounts made up to 31 December 1999 | |
| 13 Oct 2000 | RESOLUTIONS |
Resolutions
|
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| 13 Oct 2000 | 287 | Registered office changed on 13/10/00 from: popeswood corner popeswood road binfield berks RG42 4AD | |
| 18 Aug 2000 | 288a | New director appointed | |
| 05 Jul 2000 | 363s | Return made up to 30/04/00; full list of members | |
| 25 Apr 2000 | 288a | New director appointed | |
| 04 Apr 2000 | 395 | Particulars of mortgage/charge | |
| 17 Dec 1999 | CERTNM | Company name changed calibre support services LIMITED\certificate issued on 20/12/99 | |
| 29 Jun 1999 | AA | Full accounts made up to 31 December 1998 | |
| 12 May 1999 | 363s | Return made up to 30/04/99; full list of members | |
| 18 May 1998 | 363s | Return made up to 30/04/98; no change of members | |
| 02 Mar 1998 | AA | Full accounts made up to 31 December 1997 | |
| 25 Nov 1997 | 225 | Accounting reference date shortened from 01/04/98 to 31/12/97 | |
| 27 Jun 1997 | AA | Full accounts made up to 1 April 1997 | |
| 22 May 1997 | 363s | Return made up to 30/04/97; no change of members | |
| 25 Mar 1997 | 225 | Accounting reference date shortened from 30/04/97 to 01/04/97 | |
| 08 Jun 1996 | AA | Accounts for a small company made up to 30 April 1996 | |
| 22 May 1996 | 363s | Return made up to 30/04/96; full list of members | |
| 29 Feb 1996 | 287 | Registered office changed on 29/02/96 from: 2 tiptree close lower earley reading berkshire RG6 4HS | |
| 08 Feb 1996 | 225(1) | Accounting reference date extended from 01/04 to 30/04 | |
| 05 Oct 1995 | 288 | New director appointed | |
| 05 Oct 1995 | 288 | New secretary appointed |