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CALEVA PROCESS SOLUTIONS LTD.

Company number 03073156

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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)
15 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
20 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Paul Eric Schaa on 25 June 2010
14 Jun 2010 AP01 Appointment of Mrs Renu Rajkumar Budhraja as a director
24 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
31 Jul 2009 363a Return made up to 25/06/09; full list of members
15 Jul 2009 288a Secretary appointed dr stephen william robinson
13 Jul 2009 288a Director appointed raj kumar budhraja
13 Jul 2009 288b Appointment terminated secretary elizabeth geeves
13 Jul 2009 288b Appointment terminated director grahame geeves
11 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Apr 2009 288b Appointment terminated director robert fortier
31 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Mar 2009 169 Gbp ic 33307/26646\15/09/08\gbp sr 6661@1=6661\
15 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
15 Jul 2008 363a Return made up to 25/06/08; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
10 Jul 2007 363a Return made up to 25/06/07; full list of members
08 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
25 Jul 2006 363s Return made up to 25/06/06; full list of members
12 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
12 Jul 2005 363s Return made up to 25/06/05; full list of members
11 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
19 Jul 2004 363s Return made up to 27/06/04; full list of members
  • 363(288) ‐ Director's particulars changed