Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CALMDAY LIMITED

Company number 04057933

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2004 AA Total exemption small company accounts made up to 31 August 2002
01 Mar 2004 363s Return made up to 22/08/03; no change of members
27 Oct 2002 AA Total exemption small company accounts made up to 31 August 2001
21 Oct 2002 363s Return made up to 22/08/02; no change of members
20 Sep 2001 363s Return made up to 22/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2001 288a New secretary appointed
12 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Sep 2000 288b Secretary resigned
12 Sep 2000 288b Director resigned
12 Sep 2000 288a New secretary appointed
12 Sep 2000 288a New director appointed
12 Sep 2000 287 Registered office changed on 12/09/00 from: 134 percival road enfield middlesex EN1 1QU
22 Aug 2000 NEWINC Incorporation