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CALN LIMITED

Company number 03857109

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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)
12 Oct 2014 CH01 Director's details changed for Carole Ann Morley on 24 September 2014
12 Oct 2014 CH01 Director's details changed for Nigel Morley on 24 September 2014
12 Oct 2014 CH03 Secretary's details changed for Carole Ann Morley on 24 September 2014
24 Sep 2014 AD01 Registered office address changed from 29 Maldon Road Danbury Essex CM3 4QL to 3 East Way Bromley BR2 7NU on 24 September 2014
15 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 98
17 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Nigel Morley on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Carole Ann Morley on 15 October 2009
18 May 2009 AA Total exemption small company accounts made up to 31 October 2008
28 Nov 2008 AA Total exemption small company accounts made up to 31 October 2007
10 Nov 2008 363a Return made up to 11/10/08; full list of members
28 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006
29 Oct 2007 363a Return made up to 11/10/07; full list of members
07 Nov 2006 363s Return made up to 11/10/06; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
01 Dec 2005 363s Return made up to 11/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Nov 2005 287 Registered office changed on 04/11/05 from: 52 bridge house valetta way the esplandade rochester kent ME1 1LQ