- Company Overview for CALCOM GROUP LIMITED (03189128)
- Filing history for CALCOM GROUP LIMITED (03189128)
- People for CALCOM GROUP LIMITED (03189128)
- Charges for CALCOM GROUP LIMITED (03189128)
- Insolvency for CALCOM GROUP LIMITED (03189128)
- More for CALCOM GROUP LIMITED (03189128)
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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24 May 2005 | 363(288) |
Director's particulars changed
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29 Mar 2005 | 288a | New secretary appointed | |
03 Mar 2005 | AA | Full accounts made up to 30 April 2004 | |
11 Nov 2004 | 288b | Secretary resigned | |
27 Jul 2004 | 363s | Return made up to 22/04/04; full list of members | |
16 Apr 2004 | 395 | Particulars of mortgage/charge | |
03 Mar 2004 | AA | Accounts for a small company made up to 30 April 2003 | |
01 Mar 2004 | 287 | Registered office changed on 01/03/04 from: heston court camp road wimbledon london SW19 4UW | |
23 May 2003 | 363s | Return made up to 22/04/03; full list of members | |
12 Mar 2003 | 288b | Director resigned | |
06 Mar 2003 | AA | Total exemption full accounts made up to 30 April 2002 | |
20 May 2002 | 363s | Return made up to 22/04/02; full list of members | |
05 Mar 2002 | AA | Accounts for a small company made up to 30 April 2001 | |
26 Nov 2001 | 288a | New director appointed | |
17 Aug 2001 | 288a | New secretary appointed | |
17 Aug 2001 | 288b | Director resigned | |
17 Aug 2001 | 288b | Secretary resigned | |
02 May 2001 | 363s | Return made up to 22/04/01; full list of members | |
02 May 2001 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
10 Apr 2001 | 288b | Secretary resigned | |
10 Apr 2001 | 288a | New secretary appointed | |
01 Feb 2001 | AA | Accounts for a small company made up to 30 April 2000 | |
21 Nov 2000 | 169 | £ ic 97/94 17/08/00 £ sr 3@1=3 | |
01 Nov 2000 | 288a | New director appointed | |
12 Sep 2000 | 288b | Director resigned |