REMAX CALTHORPE LIMITED

Company number 03403864

Date	Type	Description	View / Download
18 Jun 2009	288a	Secretary appointed mr ram lubhaya suglani	(1 page)
03 Apr 2009	363a	Return made up to 01/04/09; full list of members	(5 pages)
13 Jan 2009	AA	Accounts for a small company made up to 30 April 2008	(7 pages)
08 Aug 2008	363a	Return made up to 16/07/08; full list of members	(5 pages)
08 Aug 2008	288c	Director's change of particulars / ram suglani / 29/02/2008	(2 pages)
22 Oct 2007	AA	Accounts for a small company made up to 30 April 2007	(8 pages)
18 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jul 2007	363a	Return made up to 16/07/07; full list of members	(3 pages)
09 Jan 2007	AA	Accounts for a small company made up to 30 April 2006	(9 pages)
13 Sep 2006	363s	Return made up to 16/07/06; full list of members	(8 pages)
26 May 2006	353	Location of register of members	(1 page)
01 Dec 2005	363a	Return made up to 16/07/05; full list of members	(7 pages)
01 Dec 2005	353	Location of register of members	(1 page)
28 Nov 2005	AA	Full accounts made up to 30 April 2005	(14 pages)
26 Oct 2005	287	Registered office changed on 26/10/05 from: 26 calthorpe road edgbaston birmingham west midlands B15 1RP	(1 page)
30 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Sep 2005	287	Registered office changed on 29/09/05 from: 5 the wharf bridge street birmingham west midlands B1 2JS	(1 page)
17 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Feb 2005	CERTNM	Company name changed maximus calthorpe LIMITED\certificate issued on 16/02/05	(2 pages)
18 Jan 2005	AA	Full accounts made up to 30 April 2004	(14 pages)
13 Dec 2004	AA	Full accounts made up to 30 April 2003	(13 pages)
22 Sep 2004	225	Accounting reference date shortened from 30/11/03 to 30/04/03	(1 page)
09 Sep 2004	363s	Return made up to 16/07/04; full list of members	(8 pages)