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CALMSPA LIMITED

Company number 03552515

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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)
31 Aug 2000 395 Particulars of mortgage/charge
04 Jul 2000 363s Return made up to 24/04/00; full list of members
04 Jul 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
29 Jun 2000 287 Registered office changed on 29/06/00 from: eagle house lamberts road north farm ind est tunbridge wells kent TN2 3EH
29 Jun 2000 288a New secretary appointed
13 Jun 2000 225 Accounting reference date shortened from 30/09/00 to 31/03/00
10 May 2000 AUD Auditor's resignation
10 May 2000 287 Registered office changed on 10/05/00 from: 5 fairmile henley on thames oxfordshire RG9 2JR
10 May 2000 288a New director appointed
10 May 2000 288a New director appointed
03 May 2000 AA Full accounts made up to 30 September 1999
05 Apr 2000 288b Director resigned
05 Apr 2000 288b Secretary resigned
05 Apr 2000 288b Director resigned
23 Feb 2000 244 Delivery ext'd 3 mth 30/09/99
27 Jul 1999 288b Secretary resigned
27 Jul 1999 288a New secretary appointed
27 Jul 1999 353 Location of register of members
27 Jul 1999 363s Return made up to 24/04/99; full list of members
19 Mar 1999 288a New director appointed
04 Mar 1999 225 Accounting reference date extended from 30/04/99 to 30/09/99
24 Jun 1998 395 Particulars of mortgage/charge
24 Apr 1998 NEWINC Incorporation