CALSAL LIMITED

Company number 04056256

Date	Type	Description	View / Download
18 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 12	(10 pages)
18 Sep 2014	TM01	Termination of appointment of David William Pyle as a director on 31 January 2014	(1 page)
18 Sep 2014	CH01	Director's details changed for Helen Deborah Ainsley Kellett on 21 August 2014	(2 pages)
18 Sep 2014	CH01	Director's details changed for Brian Robert Morris on 21 August 2014	(2 pages)
18 Sep 2014	CH01	Director's details changed for Douglas Cameron Cattanach on 21 August 2014	(2 pages)
29 Apr 2014	TM01	Termination of appointment of Charles Egan as a director	(1 page)
03 Dec 2013	AP01	Appointment of Mr Alfonso Zazzarelli as a director	(2 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
01 Oct 2013	TM02	Termination of appointment of Hml Company Secretarial Services Limited as a secretary	(1 page)
24 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 12	(13 pages)
30 Jan 2013	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 30 January 2013	(2 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
28 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(13 pages)
05 Mar 2012	AP01	Appointment of Stephen Turner as a director	(2 pages)
17 Feb 2012	AP01	Appointment of Mr Colin Andrew Grant-Wilson as a director	(2 pages)
21 Dec 2011	TM01	Termination of appointment of John Harrison as a director	(1 page)
23 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(12 pages)
11 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
06 Oct 2010	AD01	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QR on 6 October 2010	(1 page)
24 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(12 pages)
24 Aug 2010	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary	(2 pages)
23 Aug 2010	TM02	Termination of appointment of Hml Company Secretarial Services as a secretary	(1 page)
24 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
22 Jan 2010	CH01	Director's details changed for John Malcolm Harrison on 22 January 2010	(2 pages)
21 Aug 2009	363a	Return made up to 21/08/09; full list of members	(8 pages)