- Company Overview for CALTHORPE HOUSE INVESTMENTS LIMITED (03974945)
- Filing history for CALTHORPE HOUSE INVESTMENTS LIMITED (03974945)
- People for CALTHORPE HOUSE INVESTMENTS LIMITED (03974945)
- Charges for CALTHORPE HOUSE INVESTMENTS LIMITED (03974945)
- More for CALTHORPE HOUSE INVESTMENTS LIMITED (03974945)
| 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) |
|---|---|---|---|
| 30 Sep 2009 | AA | Full accounts made up to 5 April 2009 | |
| 17 Jun 2009 | 288a | Secretary appointed mark samuel wilton lee | |
| 01 Jun 2009 | 288b | Appointment Terminated Secretary alison readman | |
| 20 Apr 2009 | 363a | Return made up to 17/04/09; full list of members | |
| 20 Apr 2009 | 288b | Appointment Terminated Director graham pick | |
| 15 Apr 2009 | 288c | Director's Change of Particulars / david povall / 10/04/2009 / HouseName/Number was: , now: 45; Street was: 7 rock mill lane, now: st. Peters road; Area was: , now: harborne; Post Town was: leamington spa, now: birmingham; Region was: warwickshire, now: ; Post Code was: CV32 6AP, now: B17 0AU; Country was: , now: united kingdom | |
| 19 Jan 2009 | AA | Full accounts made up to 5 April 2008 | |
| 08 May 2008 | 363a | Return made up to 17/04/08; full list of members | |
| 02 Oct 2007 | 395 | Particulars of mortgage/charge | |
| 14 Sep 2007 | AA | Full accounts made up to 5 April 2007 | |
| 20 Apr 2007 | 363a | Return made up to 17/04/07; full list of members | |
| 13 Jan 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 21 Dec 2006 | 395 | Particulars of mortgage/charge | |
| 02 Aug 2006 | AA | Full accounts made up to 5 April 2006 | |
| 25 Apr 2006 | 363s | Return made up to 17/04/06; full list of members | |
| 25 Apr 2006 | 363(288) |
Director's particulars changed
|
|
| 28 Feb 2006 | 288a | New director appointed | |
| 13 Jan 2006 | AA | Full accounts made up to 5 April 2005 | |
| 12 Jan 2006 | 395 | Particulars of mortgage/charge | |
| 13 Dec 2005 | 395 | Particulars of mortgage/charge | |
| 22 Apr 2005 | 363s | Return made up to 17/04/05; full list of members | |
| 22 Apr 2005 | 363(288) |
Secretary's particulars changed
|
|
| 06 Aug 2004 | AA | Full accounts made up to 5 April 2004 | |
| 27 Apr 2004 | 363s | Return made up to 17/04/04; full list of members | |
| 08 Aug 2003 | 395 | Particulars of mortgage/charge |