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CALTHORPE DEVELOPMENTS LIMITED

Company number 03979052

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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)
02 May 2003 363s Return made up to 25/04/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
31 Dec 2002 AA Full accounts made up to 5 April 2002
01 May 2002 363s Return made up to 25/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2002 288a New director appointed
22 Aug 2001 AA Full accounts made up to 5 April 2001
02 May 2001 363s Return made up to 25/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Feb 2001 225 Accounting reference date shortened from 30/04/01 to 05/04/01
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
16 Aug 2000 288a New director appointed
16 Aug 2000 288a New director appointed
02 Aug 2000 288a New director appointed
13 Jun 2000 288b Director resigned
13 Jun 2000 288b Secretary resigned;director resigned
13 Jun 2000 288a New director appointed
13 Jun 2000 288a New director appointed
13 Jun 2000 288a New secretary appointed
13 Jun 2000 287 Registered office changed on 13/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
08 Jun 2000 CERTNM Company name changed ellamay LIMITED\certificate issued on 09/06/00
25 Apr 2000 NEWINC Incorporation