CALA (ESOP) TRUSTEES LIMITED

Company number 03252135

Date	Type	Description	View / Download
20 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	(5 pages)
18 Oct 2016	AA	Full accounts made up to 30 June 2016	(16 pages)
20 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(6 pages)
13 Jun 2016	AP01	Appointment of Mr Richard Alexander Walbourn as a director on 9 June 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Catherine Scott Turnbull as a director on 24 March 2016	(1 page)
04 Apr 2016	TM02	Termination of appointment of Moira Ramsay Sibbald as a secretary on 4 April 2016	(1 page)
04 Apr 2016	AP04	Appointment of Ledge Services Limited as a secretary on 4 April 2016	(2 pages)
03 Nov 2015	AA	Full accounts made up to 30 June 2015	(15 pages)
21 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1	(5 pages)
10 Nov 2014	AA	Full accounts made up to 30 June 2014	(14 pages)
15 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1	(5 pages)
09 Dec 2013	AA	Accounts made up to 30 June 2013	(14 pages)
16 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1	(5 pages)
07 Oct 2013	AD01	Registered office address changed from Cala House 54 the Causeway Staines Middlesex TW18 3AX England on 7 October 2013	(1 page)
07 Oct 2013	CH03	Secretary's details changed for Ms Moira Ramsay Sibbald on 7 October 2013	(1 page)
08 Apr 2013	TM01	Termination of appointment of Michael Pacitti as a director	(1 page)
08 Apr 2013	TM01	Termination of appointment of Michael Freshney as a director	(1 page)
08 Apr 2013	AP01	Appointment of Ms Catherine Scott Turnbull as a director	(2 pages)
08 Apr 2013	AP01	Appointment of Ms Moira Ramsay Sibbald as a director	(2 pages)
08 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(6 pages)
12 Sep 2012	AA	Accounts made up to 30 June 2012	(14 pages)
02 Apr 2012	TM01	Termination of appointment of John Percy as a director	(1 page)
06 Mar 2012	AP01	Appointment of Mr Michael Ronald John Pacitti as a director	(2 pages)
23 Feb 2012	AD01	Registered office address changed from Block B Burgan House, the Causeway Staines Middlesex TW18 3PR on 23 February 2012	(1 page)
16 Nov 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(6 pages)

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