- Company Overview for CALIBURN (ENTERPRISES) LIMITED (03962548)
- Filing history for CALIBURN (ENTERPRISES) LIMITED (03962548)
- People for CALIBURN (ENTERPRISES) LIMITED (03962548)
- More for CALIBURN (ENTERPRISES) LIMITED (03962548)
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) |
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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
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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
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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 |