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CALGEL UK LIMITED

Company number 03817330

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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)
01 Dec 2007 288b Secretary resigned
16 Aug 2007 363s Return made up to 22/07/07; full list of members
05 Jul 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Jan 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Jan 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Nov 2006 288b Director resigned
04 Oct 2006 363s Return made up to 22/07/06; full list of members
12 Jun 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
02 Feb 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Dec 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Aug 2005 363s Return made up to 22/07/05; full list of members
29 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
27 Jul 2004 363s Return made up to 22/07/04; full list of members
19 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
19 Aug 2003 363s Return made up to 30/07/03; full list of members
23 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
18 Oct 2002 363s Return made up to 30/07/02; full list of members
03 Jan 2002 288c Director's particulars changed
03 Jan 2002 288c Director's particulars changed
02 Aug 2001 88(2)R Ad 30/07/01--------- £ si 98@1
02 Aug 2001 363s Return made up to 30/07/01; full list of members
03 Jul 2001 AA Accounts for a dormant company made up to 31 March 2001
03 Jul 2001 225 Accounting reference date shortened from 31/07/01 to 31/03/01