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CALIBURN (ENTERPRISES) LIMITED

Company number 03962548

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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 Jun 2007 287 Registered office changed on 08/06/07 from: dartmouth house sandwell road west bromwich west midlands B70 8TH
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Apr 2006 363a Return made up to 29/03/06; no change of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Jun 2005 363a Return made up to 29/03/05; no change of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
14 Apr 2004 363s Return made up to 29/03/04; full list of members
27 Feb 2004 123 Nc inc already adjusted 05/01/04
27 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
01 May 2003 363s Return made up to 29/03/03; full list of members
23 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
26 Apr 2002 363s Return made up to 29/03/02; full list of members
23 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
14 May 2001 225 Accounting reference date shortened from 30/04/01 to 31/03/01
18 Apr 2001 363s Return made up to 29/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Apr 2001 288b Secretary resigned
14 Apr 2001 288a New secretary appointed
14 Apr 2001 287 Registered office changed on 14/04/01 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ
30 Nov 2000 88(2)R Ad 08/11/00--------- £ si 12000@1=12000 £ ic 1/12001
12 Oct 2000 288a New director appointed
12 Oct 2000 288a New director appointed
11 Apr 2000 288b Secretary resigned
11 Apr 2000 288b Director resigned
03 Apr 2000 NEWINC Incorporation