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CALANA LIMITED

Company number 03716216

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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)
30 May 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Feb 2003 363s Return made up to 19/02/03; full list of members
26 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
26 Feb 2002 363s Return made up to 19/02/02; full list of members
30 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
28 Mar 2001 288a New director appointed
27 Mar 2001 363s Return made up to 19/02/01; full list of members
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
16 Aug 2000 287 Registered office changed on 16/08/00 from: 29 weymouth street london W1N 4LQ
09 Aug 2000 225 Accounting reference date shortened from 29/02/00 to 31/12/99
07 Aug 2000 287 Registered office changed on 07/08/00 from: 5 fitzhardinge street london W1H 0ED
29 Mar 2000 363s Return made up to 19/02/00; full list of members
30 Oct 1999 395 Particulars of mortgage/charge
22 Feb 1999 288b Secretary resigned
19 Feb 1999 NEWINC Incorporation