- Company Overview for CALTIN LIMITED (03590778)
- Filing history for CALTIN LIMITED (03590778)
- People for CALTIN LIMITED (03590778)
- Charges for CALTIN LIMITED (03590778)
- Insolvency for CALTIN LIMITED (03590778)
- More for CALTIN LIMITED (03590778)
| 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) |
|---|---|---|---|
| 10 Dec 2010 | TM01 | Termination of appointment of Christopher Davies as a director | |
| 10 Dec 2010 | TM01 | Termination of appointment of Jennifer Davies as a director | |
| 10 Dec 2010 | TM01 | Termination of appointment of Robert Edwards as a director | |
| 10 Dec 2010 | TM01 | Termination of appointment of Diane Isobel Edwards as a director | |
| 09 Dec 2010 | AA01 | Current accounting period extended from 31 July 2011 to 31 December 2011 | |
| 09 Dec 2010 | AD01 | Registered office address changed from Unit 9 Thornton Industrial Estate Milford Haven Pembrokeshire SA73 2RX on 9 December 2010 | |
| 08 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 08 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 07 Dec 2010 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 01 Dec 2010 | AR01 | Annual return made up to 2 July 2010 with full list of shareholders | |
| 05 Nov 2010 | AP01 | Appointment of Mrs Jennifer Lynne Davies as a director | |
| 26 Oct 2010 | AP01 | Appointment of Diane Isobel Edwards as a director | |
| 18 Aug 2010 | AR01 | Annual return made up to 1 July 2010 with full list of shareholders | |
| 18 Aug 2010 | CH01 | Director's details changed for Chris John Davies on 1 October 2009 | |
| 03 Dec 2009 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 18 Aug 2009 | 363a | Return made up to 01/07/09; full list of members | |
| 16 Jan 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 11 Aug 2008 | 363a | Return made up to 01/07/08; full list of members | |
| 20 Feb 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 14 Sep 2007 | 363s | Return made up to 01/07/07; no change of members | |
| 01 Jun 2007 | 395 | Particulars of mortgage/charge | |
| 01 Jun 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 01 Jun 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 10 May 2007 | 395 | Particulars of mortgage/charge | |
| 20 Dec 2006 | AA | Total exemption small company accounts made up to 31 July 2006 |