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CARYATID LIMITED

Company number 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)
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
  • 363(287) ‐ Registered office changed on 08/09/98
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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