CALE LIMITED

Company number 03758064

Date	Type	Description	View / Download
28 Mar 2003	AA	Accounts for a dormant company made up to 30 April 2002	(1 page)
10 May 2002	288a	New director appointed	(2 pages)
10 May 2002	288a	New director appointed	(1 page)
10 May 2002	363s	Return made up to 23/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(7 pages)
08 Mar 2002	AA	Accounts for a dormant company made up to 30 April 2001	(1 page)
05 Sep 2001	363a	Return made up to 23/04/01; full list of members	(5 pages)
15 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
15 Aug 2001	AA	Accounts for a dormant company made up to 30 April 2000	(1 page)
19 Dec 2000	288c	Director's particulars changed	(1 page)
22 Aug 2000	363a	Return made up to 23/04/00; full list of members	(6 pages)
17 May 2000	288a	New director appointed	(2 pages)
12 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
28 Apr 2000	288b	Secretary resigned	(1 page)
28 Apr 2000	288b	Director resigned	(1 page)
28 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
28 Apr 2000	287	Registered office changed on 28/04/00 from: cambridge house 6-10 cambridge terrace regents park london NW1 4JW	(1 page)
23 Apr 1999	NEWINC	Incorporation	(23 pages)

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