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CALIBRE WINDOWS LIMITED

Company number 03453155

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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)
02 Oct 2006 288b Secretary resigned
02 Oct 2006 288b Director resigned
24 Mar 2006 AA Total exemption small company accounts made up to 30 November 2005
24 Oct 2005 363a Return made up to 21/10/05; full list of members
31 May 2005 AA Total exemption small company accounts made up to 30 November 2004
17 Jan 2005 287 Registered office changed on 17/01/05 from: 75A fore street kingsbridge devon TQ7 1AB
02 Dec 2004 363s Return made up to 21/10/04; full list of members
05 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
03 Dec 2003 363s Return made up to 21/10/03; full list of members
03 Dec 2003 363(288) Director's particulars changed
02 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
20 May 2003 287 Registered office changed on 20/05/03 from: white hart passage 60 fore street kingsbridge devon TQ7 1NY
28 Mar 2003 288b Secretary resigned
28 Mar 2003 288a New secretary appointed
04 Nov 2002 363s Return made up to 21/10/02; full list of members
30 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
20 Nov 2001 363s Return made up to 21/10/01; full list of members
28 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
21 Nov 2000 363s Return made up to 21/10/00; full list of members
29 Sep 2000 AA Accounts for a small company made up to 30 November 1999
23 Nov 1999 363s Return made up to 21/10/99; full list of members
26 Oct 1999 AA Full accounts made up to 30 November 1998
19 Oct 1999 287 Registered office changed on 19/10/99 from: 26 st johns drive hooe plymouth devon PL9 9SB
23 Nov 1998 225 Accounting reference date extended from 31/10/98 to 30/11/98
04 Nov 1998 363s Return made up to 21/10/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/10/98; full list of members