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CALTHORPE HOUSE INVESTMENTS LIMITED

Company number 03974945

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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 Aug 2003	AA	Full accounts made up to 5 April 2003	View PDF Full accounts made up to 5 April 2003 - link opens in a new window - 13 pages (13 pages)
01 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 6 pages (6 pages)
23 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
30 Apr 2003	363s	Return made up to 17/04/03; full list of members	View PDF Return made up to 17/04/03; full list of members - link opens in a new window - 9 pages (9 pages)
10 Feb 2003	AA	Full accounts made up to 5 April 2002	View PDF Full accounts made up to 5 April 2002 - link opens in a new window - 13 pages (13 pages)
10 May 2002	363s	Return made up to 17/04/02; full list of members	View PDF Return made up to 17/04/02; full list of members - link opens in a new window - 8 pages (8 pages)
10 May 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
10 May 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
10 May 2002	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
22 Aug 2001	AA	Full accounts made up to 5 April 2001	View PDF Full accounts made up to 5 April 2001 - link opens in a new window - 14 pages (14 pages)
23 May 2001	363s	Return made up to 17/04/01; full list of members	View PDF Return made up to 17/04/01; full list of members - link opens in a new window - 8 pages (8 pages)
23 May 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
23 May 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
01 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Feb 2001	225	Accounting reference date shortened from 30/04/01 to 05/04/01	View PDF Accounting reference date shortened from 30/04/01 to 05/04/01 - link opens in a new window - 1 page (1 page)
19 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
14 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Nov 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

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