CALCIS CONSULTING GROUP LIMITED

Company number 03945895

Date	Type	Description	View / Download
29 Apr 2003	363(288)	Director's particulars changed
26 Feb 2003	288c	Director's particulars changed	(1 page)
26 Feb 2003	287	Registered office changed on 26/02/03 from: 94 london road brentwood essex CM14 4NJ	(1 page)
27 Nov 2002	288c	Director's particulars changed	(1 page)
21 Nov 2002	AA	Total exemption small company accounts made up to 31 May 2002	(6 pages)
25 Apr 2002	363s	Return made up to 13/03/02; full list of members	(8 pages)
01 Nov 2001	88(2)R	Ad 01/10/01--------- £ si 500@1=500 £ ic 2000/2500	(2 pages)
31 Oct 2001	AA	Total exemption small company accounts made up to 31 May 2001	(6 pages)
30 Apr 2001	363s	Return made up to 13/03/01; full list of members	(7 pages)
22 Jan 2001	225	Accounting reference date extended from 31/03/01 to 31/05/01	(1 page)
06 Nov 2000	88(2)R	Ad 09/09/00--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
06 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Sep 2000	287	Registered office changed on 06/09/00 from: regent house 316 beulah hill london SE19 3HF	(1 page)
22 Jun 2000	288a	New director appointed	(2 pages)
22 Jun 2000	288a	New director appointed	(2 pages)
22 Jun 2000	288a	New director appointed	(2 pages)
20 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Apr 2000	288a	New director appointed	(2 pages)
16 Mar 2000	288b	Director resigned	(1 page)
16 Mar 2000	288b	Secretary resigned	(1 page)
13 Mar 2000	NEWINC	Incorporation	(16 pages)