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CALCREST 2000 LIMITED

Company number 03518917

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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)
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
20 May 2002 363s Return made up to 27/02/02; full list of members
02 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
01 Nov 2001 287 Registered office changed on 01/11/01 from: 29 stocklands way prestwood great missenden buckinghamshire HP16 0SJ
17 Apr 2001 363s Return made up to 27/02/01; full list of members
13 Feb 2001 AA Accounts for a small company made up to 31 March 2000
02 Oct 2000 225 Accounting reference date shortened from 30/06/00 to 31/03/00
17 Mar 2000 363s Return made up to 27/02/00; full list of members
05 Dec 1999 AA Full accounts made up to 30 June 1999
17 Mar 1999 363s Return made up to 27/02/99; full list of members
22 Jun 1998 288a New director appointed
11 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/04/98
11 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/04/98
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11 Jun 1998 287 Registered office changed on 11/06/98 from: angel house 338-346 goswell road london EC1V 7LQ
11 Jun 1998 225 Accounting reference date extended from 28/02/99 to 30/06/99
11 Jun 1998 288a New secretary appointed
11 Jun 1998 288b Secretary resigned
11 Jun 1998 288b Director resigned
27 Feb 1998 NEWINC Incorporation