CALOMROSE LIMITED

Company number 03190951

Date	Type	Description	View / Download
30 Apr 2003	AA	Total exemption full accounts made up to 30 June 2002	(8 pages)
29 Apr 2003	363s	Return made up to 25/04/03; full list of members	(6 pages)
31 Jan 2003	363s	Return made up to 25/04/02; full list of members	(6 pages)
31 Jan 2003	288c	Director's particulars changed	(1 page)
31 Jan 2003	287	Registered office changed on 31/01/03 from: 8 forest lawns 33 orchard road bromley kent BR1 2PR	(1 page)
25 Apr 2002	AA	Total exemption full accounts made up to 30 June 2001	(8 pages)
26 Jul 2001	363s	Return made up to 25/04/01; full list of members	(6 pages)
18 Apr 2001	AA	Full accounts made up to 30 June 2000	(8 pages)
30 Jun 2000	363s	Return made up to 25/04/00; full list of members	(6 pages)
13 Apr 2000	AA	Full accounts made up to 30 June 1999	(8 pages)
17 May 1999	363s	Return made up to 25/04/99; no change of members	(4 pages)
24 Feb 1999	AA	Full accounts made up to 30 June 1998	(8 pages)
24 Feb 1999	AA	Full accounts made up to 30 June 1997	(8 pages)
01 Jul 1998	363s	Return made up to 25/04/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1997	363s	Return made up to 25/04/97; full list of members 363(287) ‐ Registered office changed on 01/07/97	(6 pages)
01 Jul 1997	288c	Director's particulars changed	(1 page)
01 Jul 1997	288b	Secretary resigned	(1 page)
12 Dec 1996	225	Accounting reference date extended from 30/04/97 to 30/06/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1996	287	Registered office changed on 04/10/96 from: 42 bedford row london WC1R 4JL	(1 page)
30 Sep 1996	288	New secretary appointed	(2 pages)
30 Sep 1996	288	New secretary appointed	(2 pages)
28 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
28 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Aug 1996	88(2)R	Ad 21/08/96--------- £ si 542832@1=542832 £ ic 10/542842	(2 pages)

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