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CALCOM GROUP LIMITED

Company number 03189128

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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)
24 May 2005 363(288) Director's particulars changed
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