CALTHORPE HOUSE INVESTMENTS LIMITED

Company number 03974945

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2012	TM01	Termination of appointment of John Richard Allen as a director on 30 September 2012	(1 page)
02 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders Statement of capital on 2012-02-02 GBP 2	(4 pages)
10 Aug 2011	AA	Full accounts made up to 5 April 2011	(18 pages)
06 Jun 2011	CH01	Director's details changed for Mr John Richard Allen on 6 June 2011	(2 pages)
06 Jun 2011	CH01	Director's details changed for Mr John Richard Allen on 6 June 2011	(2 pages)
01 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
01 Jun 2011	CH01	Director's details changed for Mr Mark Samuel Wilton Lee on 1 June 2011	(2 pages)
04 Nov 2010	AA	Full accounts made up to 5 April 2010	(14 pages)
01 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Mar 2010	MA	Memorandum and Articles of Association	(30 pages)
23 Mar 2010	CC05	Change of constitution by enactment	(2 pages)
17 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(5 pages)
04 Jan 2010	TM01	Termination of appointment of David Povall as a director	(1 page)
23 Dec 2009	TM01	Termination of appointment of Michael Bunbury as a director	(1 page)
22 Dec 2009	TM01	Termination of appointment of Charles Nicholson as a director	(1 page)
22 Dec 2009	TM01	Termination of appointment of William Wilks as a director	(1 page)
22 Dec 2009	TM01	Termination of appointment of Michael Bunbury as a director	(1 page)
22 Dec 2009	TM01	Termination of appointment of Euan Anstruther-Gough-Calthorpe Bt as a director	(1 page)
27 Oct 2009	AP03	Appointment of Mr Martin Brennan Woolhouse as a secretary	(1 page)
26 Oct 2009	TM02	Termination of appointment of Mark Lee as a secretary	(1 page)
26 Oct 2009	AP01	Appointment of Mr Mark Samuel Wilton Lee as a director	(2 pages)