REMAX CALTHORPE LIMITED

Company number 03403864

Date	Type	Description	View / Download
17 Oct 2003	AUD	Auditor's resignation	(1 page)
13 Oct 2003	AUD	Auditor's resignation	(1 page)
30 Sep 2003	363s	Return made up to 16/07/03; full list of members	(8 pages)
14 Jun 2003	88(2)R	Ad 15/05/03--------- £ si 29901@1=29901 £ ic 99/30000	(3 pages)
14 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jun 2003	123	£ nc 100/100000 14/05/03	(2 pages)
23 May 2003	287	Registered office changed on 23/05/03 from: thorngrove sinton green worcester WR2 6NP	(1 page)
23 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
23 May 2003	288a	New director appointed	(2 pages)
23 May 2003	288a	New director appointed	(2 pages)
22 May 2003	395	Particulars of mortgage/charge	(3 pages)
21 May 2003	288b	Secretary resigned	(1 page)
21 May 2003	288b	Director resigned	(1 page)
21 May 2003	288b	Director resigned	(1 page)
17 May 2003	395	Particulars of mortgage/charge	(3 pages)
12 May 2003	88(2)R	Ad 02/05/03--------- £ si 97@1=97 £ ic 2/99	(2 pages)
12 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Allot share to g j hick 02/05/03
12 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 May 2003	AA	Accounts for a small company made up to 30 November 2002	(6 pages)
14 Mar 2003	288a	New director appointed	(1 page)
31 Jul 2002	363s	Return made up to 16/07/02; full list of members	(6 pages)
29 May 2002	225	Accounting reference date extended from 31/07/02 to 30/11/02	(1 page)
23 May 2002	288c	Director's particulars changed	(1 page)
29 Mar 2002	AA	Accounts for a dormant company made up to 31 July 2001	(1 page)