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CALLA LILY PERSONAL CARE LTD

Company number 03502936

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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)
08 Aug 2006 288a New director appointed
08 Aug 2006 288b Director resigned
14 Jun 2006 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2006 652C Withdrawal of application for striking off
11 Apr 2006 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2006 652a Application for striking-off
23 Nov 2005 AA Accounts for a dormant company made up to 30 April 2005
27 Jun 2005 287 Registered office changed on 27/06/05 from: the grange 100 high street london N14 6TG
10 Feb 2005 AA Accounts for a dormant company made up to 30 April 2004
10 Feb 2005 363s Return made up to 03/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 2004 287 Registered office changed on 15/10/04 from: 1 admiral house cardinal way wealdstone harrow middlesex HA3 5TE
13 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
12 Feb 2004 363s Return made up to 03/02/04; full list of members
10 Feb 2003 363s Return made up to 03/02/03; full list of members
11 Dec 2002 AA Accounts for a dormant company made up to 30 April 2002
04 Mar 2002 363s Return made up to 03/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Dec 2001 AA Accounts for a dormant company made up to 30 April 2001
26 Nov 2001 287 Registered office changed on 26/11/01 from: suites 9-11 chancel house, neasden lane london NW10 2UF
08 Feb 2001 363s Return made up to 03/02/01; full list of members
09 Jan 2001 AA Accounts for a dormant company made up to 30 April 2000
09 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Feb 2000 363s Return made up to 03/02/00; full list of members
  • 363(287) ‐ Registered office changed on 11/02/00
  • 363(288) ‐ Director's particulars changed
29 Sep 1999 AA Accounts for a dormant company made up to 30 April 1999
29 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jul 1999 287 Registered office changed on 19/07/99 from: 536 north circular road london NW10 1SN