CALTHORPE MANSIONS FREEHOLD LIMITED

Company number 03220438

Date	Type	Description	View / Download
10 Jan 2003	288a	New director appointed	(1 page)
10 Jan 2003	288a	New director appointed	(1 page)
10 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
10 Jan 2003	288b	Director resigned	(1 page)
27 Aug 2002	363s	Return made up to 04/07/02; change of members	(7 pages)
05 May 2002	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
23 Nov 2001	288a	New director appointed	(2 pages)
15 Oct 2001	288a	New director appointed	(2 pages)
15 Oct 2001	363s	Return made up to 04/07/01; change of members 363(288) ‐ Director resigned	(8 pages)
30 May 2001	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
23 Aug 2000	363s	Return made up to 04/07/00; full list of members	(14 pages)
23 Aug 2000	225	Accounting reference date shortened from 31/07/00 to 30/06/00	(1 page)
18 May 2000	AA	Accounts for a dormant company made up to 31 July 1999	(2 pages)
18 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Sep 1999	363s	Return made up to 04/07/99; full list of members 363(287) ‐ Registered office changed on 08/09/99	(6 pages)
17 Dec 1998	AA	Accounts for a dormant company made up to 31 July 1998	(2 pages)
17 Dec 1998	AA	Accounts for a dormant company made up to 31 July 1997	(2 pages)
17 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Oct 1998	363s	Return made up to 04/07/98; no change of members	(4 pages)
29 Sep 1997	363s	Return made up to 04/07/97; full list of members	(6 pages)
19 May 1997	88(2)R	Ad 07/05/97--------- £ si 39@1=39 £ ic 2/41	(4 pages)
08 Jan 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
08 Jan 1997	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(26 pages)
08 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
08 Jan 1997	122	£ nc 100/41 18/12/96	(1 page)

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