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CALSAL LIMITED

Company number 04056256

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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)
30 Sep 2003 363s Return made up to 21/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
08 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2002 288b Director resigned
07 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
13 Sep 2002 288b Director resigned
13 Sep 2002 288b Director resigned
13 Sep 2002 288b Director resigned
12 Sep 2002 363s Return made up to 21/08/02; full list of members
  • 363(288) ‐ Director resigned
10 Jun 2002 287 Registered office changed on 10/06/02 from: 67 westow street london SE19 3RW
06 Feb 2002 288a New secretary appointed
23 Nov 2001 363s Return made up to 21/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2001 288b Secretary resigned
11 Jul 2001 288a New director appointed
03 Jul 2001 288a New director appointed
03 Jul 2001 288a New director appointed
18 Jun 2001 288a New director appointed
12 Jun 2001 288a New director appointed
12 Jun 2001 288a New director appointed
12 Jun 2001 288a New director appointed
12 Jun 2001 288a New director appointed
04 Jun 2001 288a New director appointed
29 May 2001 288a New secretary appointed
17 May 2001 88(2)R Ad 30/04/01--------- £ si 10@1=10 £ ic 2/12
17 May 2001 MEM/ARTS Memorandum and Articles of Association