- Company Overview for CALJAN LIMITED (03223165)
- Filing history for CALJAN LIMITED (03223165)
- People for CALJAN LIMITED (03223165)
- Charges for CALJAN LIMITED (03223165)
- More for CALJAN LIMITED (03223165)
| 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) |
|---|---|---|---|
| 08 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 2 December 2011
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| 02 Nov 2011 | TM01 | Termination of appointment of Stephen Baugh as a director | |
| 09 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 14 Jul 2011 | AR01 | Annual return made up to 3 July 2011 with full list of shareholders | |
| 12 Jul 2011 | CH03 | Secretary's details changed for Gary Sanderson on 1 July 2011 | |
| 12 Jul 2011 | AP01 | Appointment of Mr William John King as a director | |
| 12 Apr 2011 | AP01 | Appointment of Spencer Roberts as a director | |
| 12 Apr 2011 | AD01 | Registered office address changed from Moorbridge Road Bingham Industrial Estate Bingham Nottinghamshire NG13 8GG on 12 April 2011 | |
| 21 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 12 Jul 2010 | AR01 | Annual return made up to 3 July 2010 with full list of shareholders | |
| 20 Jul 2009 | 288c | Secretary's change of particulars / gary sanderson / 30/06/2009 | |
| 10 Jul 2009 | 363a | Return made up to 03/07/09; full list of members | |
| 01 Jun 2009 | 88(2) | Ad 18/11/08\gbp si 500000@1=500000\gbp ic 3500000/4000000\ | |
| 05 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 11 Feb 2009 | 288b | Appointment terminated secretary yvonne dixon | |
| 11 Feb 2009 | 288a | Secretary appointed gary sanderson | |
| 30 Dec 2008 | 363a | Return made up to 03/07/08; full list of members; amend | |
| 19 Aug 2008 | 363a | Return made up to 03/07/08; full list of members | |
| 02 Jul 2008 | 288b | Appointment terminated secretary stephen watts | |
| 01 Jul 2008 | 288b | Appointment terminated director michael hilton | |
| 01 Jul 2008 | 288a | Director appointed stephen mark james baugh | |
| 01 Jul 2008 | 288a | Secretary appointed yvonne angela dixon | |
| 07 May 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 26 Oct 2007 | 363s | Return made up to 03/07/07; full list of members | |
| 25 Jan 2007 | AA | Total exemption small company accounts made up to 31 December 2006 |