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CALLE RABAT 31 LIMITED

Company number 03230559

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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)
30 Dec 2012 CH01 Director's details changed for Mr Philip Dunwell on 30 December 2012
30 Dec 2012 CH01 Director's details changed for Raymond Bradley Brook on 30 December 2012
30 Dec 2012 CH01 Director's details changed for Mr William Barkas on 30 December 2012
30 Dec 2012 CH01 Director's details changed for Sara Jane Omalley on 30 December 2012
30 Dec 2012 CH01 Director's details changed for David Ian Hey on 30 December 2012
30 Dec 2012 CH01 Director's details changed for Mr Malcolm Hainsworth on 30 December 2012
30 Dec 2012 CH01 Director's details changed for Mr Philip Dunwell on 30 December 2012
30 Dec 2012 CH01 Director's details changed for Raymond Bradley Brook on 30 December 2012
30 Dec 2012 CH01 Director's details changed for Mr William Barkas on 30 December 2012
29 Jul 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
29 Jul 2012 CH01 Director's details changed for Peter Graham Smith on 29 July 2012
01 Dec 2011 AA Total exemption full accounts made up to 31 July 2011
25 Nov 2011 CH01 Director's details changed for Mr Philip Dunwell on 21 November 2011
24 Nov 2011 AP03 Appointment of Mr Graham John Wilson as a secretary
23 Nov 2011 AD01 Registered office address changed from 3 Needless Inn Lane Woodlesford Leeds LS26 8EH on 23 November 2011
23 Nov 2011 TM02 Termination of appointment of Maureen Barkas as a secretary
23 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
23 Aug 2011 AD03 Register(s) moved to registered inspection location
23 Aug 2011 AD02 Register inspection address has been changed
29 Dec 2010 AP01 Appointment of Mrs Hilary Joan Wilson as a director
29 Dec 2010 TM01 Termination of appointment of Lorraine Smith as a director
05 Nov 2010 AA01 Current accounting period extended from 31 January 2011 to 31 July 2011
08 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
11 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Andrew David Ward on 29 July 2010