- Company Overview for CARYATID LIMITED (03152982)
- Filing history for CARYATID LIMITED (03152982)
- People for CARYATID LIMITED (03152982)
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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) |
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01 Mar 2002 | 363s | Return made up to 30/01/02; full list of members | |
24 Jan 2002 | AA | Total exemption full accounts made up to 1 April 2001 | |
05 Mar 2001 | 363s | Return made up to 30/01/01; full list of members | |
01 Feb 2001 | AA | Full accounts made up to 1 April 2000 | |
02 Mar 2000 | 363s | Return made up to 30/01/00; full list of members | |
01 Feb 2000 | AA | Full accounts made up to 1 April 1999 | |
07 Apr 1999 | 363s | Return made up to 30/01/99; no change of members | |
13 Oct 1998 | AA | Full accounts made up to 1 April 1998 | |
18 Sep 1998 | 288c | Secretary's particulars changed | |
18 Sep 1998 | 288c | Director's particulars changed | |
08 Sep 1998 | 363s |
Return made up to 30/01/98; full list of members
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27 Jun 1997 | 288a | New director appointed | |
27 Jun 1997 | 288a | New secretary appointed | |
27 Jun 1997 | 288b | Director resigned | |
27 Jun 1997 | 288b | Secretary resigned | |
27 Jun 1997 | 287 | Registered office changed on 27/06/97 from: popeswood corner popeswood road binfield berkshire RG42 4AD | |
11 Jun 1997 | CERTNM | Company name changed calibre computer systems LIMITED\certificate issued on 12/06/97 | |
22 May 1997 | AA | Accounts for a dormant company made up to 1 April 1997 | |
22 May 1997 | RESOLUTIONS |
Resolutions
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25 Mar 1997 | 363s | Return made up to 30/01/97; full list of members | |
25 Mar 1997 | 225 | Accounting reference date shortened from 30/04/97 to 01/04/97 | |
05 Mar 1996 | 224 | Accounting reference date notified as 30/04 | |
11 Feb 1996 | 288 | Secretary resigned | |
11 Feb 1996 | 288 | New secretary appointed | |
11 Feb 1996 | 288 | Director resigned |