CALGEL UK LIMITED

Company number 03817330

Date	Type	Description	View / Download
14 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100	(3 pages)
29 Jul 2014	AD01	Registered office address changed from 70 President Way Airport Executive Park Luton Beds LU2 9NL to 44 Goulds Close Bletchley Milton Keynes Buckinghamshire MK1 1EQ on 29 July 2014	(1 page)
10 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
24 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-07-24 GBP 100	(4 pages)
24 Jul 2013	CH01	Director's details changed for Mrs Izabelle Barbara Hammon on 24 July 2013	(2 pages)
24 Jul 2013	TM02	Termination of appointment of Tax Accountants (Herts) Ltd as a secretary	(1 page)
22 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
24 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(4 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
11 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(4 pages)
03 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
06 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(4 pages)
06 Aug 2010	CH04	Secretary's details changed for Tax Accountants (Herts) Ltd on 22 July 2010	(2 pages)
04 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
03 Aug 2009	363a	Return made up to 22/07/09; full list of members	(3 pages)
31 Jan 2009	288b	Appointment terminated secretary allan meyers	(1 page)
31 Jan 2009	288a	Secretary appointed tax accountants (herts) LTD	(2 pages)
31 Jan 2009	287	Registered office changed on 31/01/2009 from talbot house dept.jsw 204/226 imperial drive, harrow middlesex HA2 7HH	(1 page)
22 Aug 2008	363s	Return made up to 22/07/08; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
07 May 2008	AA	Total exemption small company accounts made up to 31 March 2008	(1 page)
07 May 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
25 Mar 2008	288c	Director's change of particulars / izabelle hammon / 08/03/2008	(1 page)
03 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
03 Feb 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
29 Jan 2008	288a	New secretary appointed	(3 pages)