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CALIBRE ONE LTD

Company number 03828983

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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)
14 Jul 2006 AA Full accounts made up to 31 December 2005
25 Jan 2006 288a New secretary appointed;new director appointed
25 Jan 2006 288b Director resigned
25 Jan 2006 288b Secretary resigned;director resigned
03 Nov 2005 AA Full accounts made up to 31 December 2004
06 Sep 2005 363a Return made up to 20/08/05; full list of members
20 Oct 2004 288c Director's particulars changed
12 Oct 2004 363a Return made up to 20/08/04; full list of members
12 Oct 2004 288c Secretary's particulars changed;director's particulars changed
27 May 2004 AA Full accounts made up to 31 December 2003
03 Nov 2003 AA Full accounts made up to 31 December 2002
18 Sep 2003 363a Return made up to 20/08/03; full list of members
18 Sep 2003 288c Secretary's particulars changed;director's particulars changed
11 Jul 2003 288a New director appointed
02 Jul 2003 288b Director resigned
19 Mar 2003 288a New director appointed
27 Feb 2003 288a New director appointed
24 Jan 2003 395 Particulars of mortgage/charge
13 Nov 2002 288b Secretary resigned
13 Nov 2002 288a New secretary appointed
13 Nov 2002 288b Director resigned
13 Nov 2002 288b Director resigned
13 Nov 2002 288b Director resigned
04 Sep 2002 363a Return made up to 20/08/02; full list of members
19 Mar 2002 AA Group of companies' accounts made up to 31 December 2001