CALMBAND LIMITED

Company number 03995555

Date	Type	Description	View / Download
26 May 2004	363s	Return made up to 17/05/04; full list of members	(7 pages)
21 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	(23 pages)
30 May 2003	363s	Return made up to 17/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Jun 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
16 Jun 2002	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
24 May 2002	287	Registered office changed on 24/05/02 from: 7 regents drive low prudhoe industrial estate prudhoe northumberland NE42 6PX	(1 page)
24 May 2002	363s	Return made up to 17/05/02; full list of members 363(287) ‐ Registered office changed on 24/05/02	(7 pages)
14 Jun 2001	363s	Return made up to 17/05/01; full list of members	(6 pages)
29 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
27 Jul 2000	225	Accounting reference date shortened from 31/05/01 to 31/03/01	(1 page)
26 Jul 2000	88(2)R	Ad 14/07/00--------- £ si 283999@1=283999 £ ic 1/284000	(2 pages)
26 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Jul 2000	123	£ nc 1000/500000 14/07/00	(1 page)
20 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
20 Jul 2000	395	Particulars of mortgage/charge	(6 pages)
22 Jun 2000	288a	New director appointed	(2 pages)
22 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
22 Jun 2000	287	Registered office changed on 22/06/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
22 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/06/00	(1 page)
19 Jun 2000	288b	Secretary resigned	(1 page)
19 Jun 2000	288b	Director resigned	(1 page)
17 May 2000	NEWINC	Incorporation	(13 pages)

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