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CALA (ESOP) TRUSTEES LIMITED

Company number 03252135

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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)
16 Sep 2011 AA Accounts made up to 30 June 2011
13 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
13 Oct 2010 AA Accounts made up to 30 June 2010
04 Mar 2010 AA Accounts made up to 30 June 2009
19 Jan 2010 AP01 Appointment of Mr Michael John Freshney as a director
18 Jan 2010 TM01 Termination of appointment of Richard Stenhouse as a director
13 Jan 2010 CH01 Director's details changed for Professor John Pitkeathly Percy on 13 January 2010
23 Sep 2009 363a Return made up to 19/09/09; full list of members
04 Jul 2009 288b Appointment terminated secretary md secretaries LIMITED
04 Jul 2009 288a Secretary appointed moira ramsay sibbald
24 Apr 2009 AA Accounts made up to 30 June 2008
08 Oct 2008 363a Return made up to 19/09/08; no change of members
07 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 12/09/2008
07 Nov 2007 AA Accounts made up to 30 June 2007
10 Oct 2007 363s Return made up to 19/09/07; full list of members
06 Jun 2007 288b Director resigned
16 Oct 2006 363s Return made up to 19/09/06; full list of members
09 Oct 2006 AA Accounts made up to 30 June 2006
24 Feb 2006 288c Director's particulars changed
20 Oct 2005 363s Return made up to 19/09/05; full list of members
30 Sep 2005 AA Accounts made up to 30 June 2005
08 Dec 2004 363s Return made up to 19/09/04; full list of members
05 Oct 2004 AA Accounts made up to 30 June 2004
09 Oct 2003 363s Return made up to 19/09/03; full list of members
01 Oct 2003 AA Accounts made up to 30 June 2003