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CALMSEAS LIMITED

Company number 03896758

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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)
08 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Dec 2005 363a Return made up to 20/12/05; full list of members
02 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
20 Sep 2005 288a New director appointed
13 Jan 2005 363a Return made up to 20/12/04; full list of members
30 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
24 Sep 2004 288c Secretary's particulars changed;director's particulars changed
25 Feb 2004 363a Return made up to 20/12/03; full list of members
01 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
11 Dec 2003 287 Registered office changed on 11/12/03 from: sandringham house 199 southwark bridge road london SE1 0HA
14 Jan 2003 363s Return made up to 20/12/02; full list of members
23 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
12 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
07 Jan 2002 363s Return made up to 20/12/01; full list of members
16 Jul 2001 288a New secretary appointed
10 Jul 2001 288b Secretary resigned
15 Mar 2001 363s Return made up to 20/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jun 2000 288a New director appointed
26 May 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
15 Apr 2000 287 Registered office changed on 15/04/00 from: sandringham house 199 southwark bridge road london SE1 0HA
15 Apr 2000 288b Director resigned
15 Apr 2000 288b Secretary resigned
14 Mar 2000 88(2)R Ad 28/02/00--------- £ si 98@1=98 £ ic 2/100
14 Mar 2000 288a New secretary appointed
14 Mar 2000 288a New director appointed