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CALBOURNE CLASSICS LIMITED

Company number 03383636

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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)
06 Sep 2005 363s Return made up to 09/06/05; full list of members
18 May 2005 288b Secretary resigned
11 May 2005 288a New secretary appointed
26 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004
24 Aug 2004 363s Return made up to 09/06/04; full list of members
15 Dec 2003 AA Accounts for a dormant company made up to 30 June 2003
16 Sep 2003 363s Return made up to 09/06/03; full list of members
29 Apr 2003 AA Accounts for a dormant company made up to 30 June 2002
26 Apr 2003 363s Return made up to 09/06/02; full list of members
02 Aug 2002 AA Total exemption small company accounts made up to 30 June 2001
14 Sep 2001 363s Return made up to 09/06/01; full list of members
18 Jul 2001 363s Return made up to 09/06/00; full list of members
02 Feb 2001 AA Accounts for a dormant company made up to 30 June 2000
28 Apr 2000 AA Accounts for a dormant company made up to 30 June 1999
29 Sep 1999 363s Return made up to 09/06/99; no change of members
31 Mar 1999 AA Accounts for a dormant company made up to 30 June 1998
31 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jul 1998 363s Return made up to 09/06/98; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Jun 1997 288b Secretary resigned
23 Jun 1997 288a New secretary appointed
09 Jun 1997 NEWINC Incorporation