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CALLIMEDE LIMITED

Company number 04135939

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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)
14 Jan 2004 363s Return made up to 05/01/04; full list of members
24 Aug 2003 AA Accounts for a dormant company made up to 31 January 2003
24 Jan 2003 363s Return made up to 05/01/03; full list of members
23 Oct 2002 AA Accounts for a dormant company made up to 31 January 2002
24 Jan 2002 363s Return made up to 05/01/02; full list of members
04 Apr 2001 88(2)R Ad 27/03/01--------- £ si 99@1=99 £ ic 1/100
22 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Mar 2001 123 Nc inc already adjusted 12/03/01
22 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Mar 2001 288b Secretary resigned
22 Mar 2001 288b Director resigned
22 Mar 2001 288a New director appointed
22 Mar 2001 288a New secretary appointed
22 Mar 2001 287 Registered office changed on 22/03/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
13 Mar 2001 CERTNM Company name changed bayride LIMITED\certificate issued on 13/03/01
05 Jan 2001 NEWINC Incorporation