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CALICO HOMES LIMITED

Company number 03752751

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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)
24 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2002 288b Director resigned
06 Sep 2002 288b Director resigned
27 Aug 2002 288a New director appointed
07 Aug 2002 288a New director appointed
07 Aug 2002 288a New director appointed
02 Jun 2002 288b Director resigned
02 Jun 2002 288b Director resigned
02 Jun 2002 288b Director resigned
03 May 2002 363s Annual return made up to 15/04/02
  • 363(288) ‐ Director's particulars changed
15 Apr 2002 288b Director resigned
09 Mar 2002 288a New director appointed
10 Dec 2001 288b Director resigned
14 Nov 2001 288a New director appointed
27 Sep 2001 AA Full accounts made up to 31 March 2001
21 Sep 2001 MEM/ARTS Memorandum and Articles of Association
21 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Apt dir/auds 04/09/01
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21 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2001 288b Director resigned
18 Sep 2001 288b Director resigned
18 Sep 2001 288b Director resigned
18 Sep 2001 288a New director appointed
18 Sep 2001 288a New director appointed
24 Apr 2001 363s Annual return made up to 15/04/01
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 24/04/01
  • 363(288) ‐ Director's particulars changed
19 Feb 2001 288a New director appointed