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FIRST CALIBRATIONS LIMITED

Company number 03296587

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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)
09 Mar 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
10 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
10 Nov 2008	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
21 Oct 2008	288b	Appointment terminated secretary colin drake	View PDF Appointment terminated secretary colin drake - link opens in a new window - 1 page (1 page)
25 Jan 2007	363s	Return made up to 27/12/06; full list of members	View PDF Return made up to 27/12/06; full list of members - link opens in a new window - 8 pages (8 pages)
27 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
24 Feb 2006	363s	Return made up to 27/12/05; full list of members	View PDF Return made up to 27/12/05; full list of members - link opens in a new window - 9 pages (9 pages)
27 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 1 page (1 page)
16 Aug 2005	88(2)R	Ad 26/07/05--------- £ si 4995@1=4995 £ ic 5/5000	View PDF Ad 26/07/05--------- £ si 4995@1=4995 £ ic 5/5000 - link opens in a new window - 2 pages (2 pages)
09 Feb 2005	363s	Return made up to 27/12/04; full list of members	View PDF Return made up to 27/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
29 Dec 2004	123	Nc inc already adjusted 19/11/04	View PDF Nc inc already adjusted 19/11/04 - link opens in a new window - 1 page (1 page)
29 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Oct 2004	287	Registered office changed on 08/10/04 from: 346 glossop road sheffield S10 2HW	View PDF Registered office changed on 08/10/04 from: 346 glossop road sheffield S10 2HW - link opens in a new window - 1 page (1 page)
08 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 1 page (1 page)
21 Apr 2004	287	Registered office changed on 21/04/04 from: cross works buxton road castleton sheffield S30 2WP	View PDF Registered office changed on 21/04/04 from: cross works buxton road castleton sheffield S30 2WP - link opens in a new window - 1 page (1 page)
06 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Mar 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2004	88(2)R	Ad 27/01/04--------- £ si 3@1=3 £ ic 2/5	View PDF Ad 27/01/04--------- £ si 3@1=3 £ ic 2/5 - link opens in a new window - 2 pages (2 pages)
16 Dec 2003	363s	Return made up to 27/12/03; full list of members	View PDF Return made up to 27/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
21 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
09 May 2003	363s	Return made up to 27/12/02; full list of members	View PDF Return made up to 27/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
14 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 4 pages (4 pages)

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