CALSHOT CLOSE RESIDENTS COMPANY LIMITED

Company number 03823142

Date	Type	Description	View / Download
01 Sep 2014	AD01	Registered office address changed from , Scotgate House Whitley Way, Northfields Industrial Estate, Market Deeping, Lincolnshire, PE6 8AR to Unit 8 Minerva Business Park Lynch Wood Peterborough PE2 6FT on 1 September 2014	(1 page)
19 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 23	(14 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
30 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Dept collection 16/09/2013	(1 page)
30 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Transfer shares 16/09/2013	(1 page)
24 Sep 2013	AP01	Appointment of Tanya Mary Harris as a director	(2 pages)
24 Sep 2013	AP01	Appointment of Norman Frank Mclachlan as a director	(2 pages)
24 Sep 2013	TM01	Termination of appointment of Michael Dye as a director	(1 page)
24 Sep 2013	TM01	Termination of appointment of Claire Milgate-Whitcher as a director	(1 page)
07 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Authority to secretary regarding transfer of shares 26/06/2013	(1 page)
05 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 23	(14 pages)
24 Jan 2013	CH01	Director's details changed for Claire Milgate-Whitcher on 1 October 2011	(2 pages)
04 Jan 2013	AA	Full accounts made up to 31 March 2012	(10 pages)
16 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(14 pages)
16 May 2012	CH04	Secretary's details changed for Preim Limited on 1 October 2011	(2 pages)
05 Mar 2012	TM01	Termination of appointment of Mark Larter as a director	(1 page)
20 Dec 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
18 Oct 2011	CH04	Secretary's details changed for Mitie Scotgate Ltd on 1 October 2011	(2 pages)
10 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(15 pages)
21 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Debt collection 01/04/2009	(1 page)
21 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Dir has appointed manageng agents who will attend a meetings 01/12/2006	(3 pages)
21 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Consultation with b shareholders to appoint a steering committee 30/11/2006	(1 page)
21 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)