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REMAX CALTHORPE LIMITED

Company number 03403864

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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)
26 Mar 2002 CERTNM Company name changed daisy foods LIMITED\certificate issued on 26/03/02
17 Nov 2001 395 Particulars of mortgage/charge
17 Nov 2001 395 Particulars of mortgage/charge
01 Oct 2001 287 Registered office changed on 01/10/01 from: 4 sugarbrook court aston road bromsgrove worcestershire B60 3EX
01 Oct 2001 288b Secretary resigned;director resigned
01 Oct 2001 288a New secretary appointed
17 Sep 2001 363s Return made up to 16/07/01; full list of members
07 Sep 2001 288c Director's particulars changed
27 Apr 2001 AA Accounts for a dormant company made up to 31 July 2000
10 Aug 2000 363s Return made up to 16/07/00; full list of members
05 Jun 2000 AA Accounts for a dormant company made up to 31 July 1999
10 Nov 1999 363s Return made up to 16/07/99; no change of members
18 Oct 1999 287 Registered office changed on 18/10/99 from: 4 harbour building waterfront west brierley hill west midlands DY5 1LN
18 May 1999 AA Accounts for a dormant company made up to 31 July 1998
12 Oct 1998 288b Director resigned
12 Oct 1998 288b Director resigned
12 Oct 1998 288b Secretary resigned
12 Oct 1998 287 Registered office changed on 12/10/98 from: rutland house 148 edmund street birmingham B3 2JR
12 Oct 1998 288a New director appointed
12 Oct 1998 288a New secretary appointed;new director appointed
06 Aug 1998 363s Return made up to 16/07/98; full list of members
13 Oct 1997 288a New director appointed
13 Oct 1997 288a New director appointed
13 Oct 1997 288b Director resigned
03 Oct 1997 CERTNM Company name changed cotesdene LIMITED\certificate issued on 03/10/97