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CALMSHORE LIMITED

Company number 03675805

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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)
07 Jan 2004 363s Return made up to 30/11/03; full list of members
24 Feb 2003 AA Accounts made up to 30 November 2002
18 Dec 2002 363s Return made up to 30/11/02; full list of members
28 Oct 2002 AA Accounts made up to 30 November 2001
02 Jan 2002 363s Return made up to 30/11/01; full list of members
02 Jan 2002 363(287) Registered office changed on 02/01/02
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Request DocumentRegistered office changed on 02/01/02
17 Oct 2001 AA Accounts made up to 30 November 2000
28 Dec 2000 363s Return made up to 30/11/00; full list of members
12 Apr 2000 AA Accounts made up to 30 November 1999
12 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Feb 2000 363s Return made up to 30/11/99; full list of members
16 Feb 2000 88(2)R Ad 30/11/99--------- £ si 98@1=98 £ ic 100/198
22 Dec 1999 88(2)R Ad 30/11/99--------- £ si 98@1=98 £ ic 2/100
02 Mar 1999 288a New director appointed
02 Mar 1999 288a New secretary appointed
02 Mar 1999 288b Director resigned
02 Mar 1999 288b Secretary resigned
02 Mar 1999 287 Registered office changed on 02/03/99 from: 16 churchill way cardiff CF1 4DX
30 Nov 1998 NEWINC Incorporation