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CALON ASSOCIATES LIMITED

Company number 03304422

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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)
19 Feb 2007 363a Return made up to 20/01/07; full list of members
06 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
31 Aug 2006 287 Registered office changed on 31/08/06 from: 3 victoria buildings high street runcorn cheshire WA7 1QS
15 Feb 2006 363a Return made up to 20/01/06; full list of members
24 Jan 2006 403a Declaration of satisfaction of mortgage/charge
05 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
23 Dec 2005 395 Particulars of mortgage/charge
31 Oct 2005 288b Director resigned
05 Feb 2005 363s Return made up to 20/01/05; full list of members
09 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
14 Feb 2004 363s Return made up to 20/01/04; full list of members
01 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
30 Jan 2003 363s Return made up to 20/01/03; full list of members
03 Aug 2002 AA Total exemption small company accounts made up to 28 February 2002
13 Feb 2002 363s Return made up to 20/01/02; full list of members
27 Nov 2001 AA Total exemption small company accounts made up to 28 February 2001
14 Feb 2001 363s Return made up to 20/01/01; full list of members
  • 363(287) ‐ Registered office changed on 14/02/01
03 Nov 2000 AA Accounts for a small company made up to 29 February 2000
07 Aug 2000 88(2)R Ad 21/07/00--------- £ si 35400@1=35400 £ ic 100/35500
07 Aug 2000 123 Nc inc already adjusted 21/07/00
07 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Jul 2000 MEM/ARTS Memorandum and Articles of Association
24 May 2000 288b Director resigned
22 Feb 2000 363s Return made up to 20/01/00; full list of members
  • 363(288) ‐ Director's particulars changed