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CALJAN LIMITED

Company number 03223165

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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)
22 Jan 2002 288a New director appointed
15 Jan 2002 AUD Auditor's resignation
21 Nov 2001 403a Declaration of satisfaction of mortgage/charge
21 Nov 2001 403a Declaration of satisfaction of mortgage/charge
21 Nov 2001 403a Declaration of satisfaction of mortgage/charge
13 Aug 2001 288b Secretary resigned
03 Aug 2001 288a New secretary appointed
06 Jul 2001 363s Return made up to 03/07/01; full list of members
06 Jul 2001 288b Secretary resigned
11 May 2001 AA Full accounts made up to 31 December 2000
11 May 2001 288b Director resigned
11 May 2001 288b Director resigned
11 May 2001 288a New director appointed
11 May 2001 288a New director appointed
03 Apr 2001 395 Particulars of mortgage/charge
30 Mar 2001 287 Registered office changed on 30/03/01 from: unit 10 moorbridge road bingham industrial estate bingham nottinghamshire NG13 8GG
14 Mar 2001 287 Registered office changed on 14/03/01 from: 7 pintail close victoria business park netherfield, nottingham nottinghamshire NG4 2PE
12 Mar 2001 288a New secretary appointed
22 Feb 2001 288b Secretary resigned
31 Aug 2000 AA Full accounts made up to 31 December 1999
24 Aug 2000 288a New director appointed
15 Aug 2000 288b Director resigned
15 Aug 2000 288b Director resigned
15 Aug 2000 363s Return made up to 11/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2000 288b Director resigned