- Company Overview for CALTHORPE (CHURCH ROAD) LIMITED (04177128)
- Filing history for CALTHORPE (CHURCH ROAD) LIMITED (04177128)
- People for CALTHORPE (CHURCH ROAD) LIMITED (04177128)
- Charges for CALTHORPE (CHURCH ROAD) LIMITED (04177128)
- More for CALTHORPE (CHURCH ROAD) LIMITED (04177128)
| 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) |
|---|---|---|---|
| 17 Jun 2009 | 288a | Secretary appointed mark samuel wilton lee | |
| 01 Jun 2009 | 288b | Appointment Terminated Secretary alison readman | |
| 14 Apr 2009 | 288b | Appointment Terminated Director graham pick | |
| 16 Mar 2009 | 363a | Return made up to 12/03/09; full list of members | |
| 13 Mar 2009 | 288c | Director's Change of Particulars / david povall / 11/03/2009 / HouseName/Number was: , now: 45; Street was: 7 rock mill lane, now: st. Peters road; Area was: , now: harborne; Post Town was: leamington spa, now: birmingham; Region was: warwickshire, now: west midlands; Post Code was: CV32 6AP, now: B17 0AU; Country was: , now: united kingdom | |
| 19 Jan 2009 | AA | Full accounts made up to 5 April 2008 | |
| 19 Mar 2008 | 363a | Return made up to 12/03/08; full list of members | |
| 02 Oct 2007 | 395 | Particulars of mortgage/charge | |
| 14 Sep 2007 | AA | Full accounts made up to 5 April 2007 | |
| 12 Mar 2007 | 363a | Return made up to 12/03/07; full list of members | |
| 02 Aug 2006 | AA | Full accounts made up to 5 April 2006 | |
| 20 Mar 2006 | 363s | Return made up to 12/03/06; full list of members | |
| 20 Mar 2006 | 363(288) |
Secretary's particulars changed
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|
| 28 Feb 2006 | 288a | New director appointed | |
| 12 Jan 2006 | 395 | Particulars of mortgage/charge | |
| 13 Dec 2005 | 395 | Particulars of mortgage/charge | |
| 27 Jul 2005 | AA | Full accounts made up to 5 April 2005 | |
| 17 Mar 2005 | 363s | Return made up to 12/03/05; full list of members | |
| 04 Aug 2004 | AA | Full accounts made up to 5 April 2004 | |
| 22 Mar 2004 | 363s | Return made up to 12/03/04; full list of members | |
| 08 Aug 2003 | AA | Full accounts made up to 5 April 2003 | |
| 12 Jun 2003 | 395 | Particulars of mortgage/charge | |
| 18 Mar 2003 | 363s | Return made up to 12/03/03; full list of members | |
| 18 Mar 2003 | 363(190) |
Location of debenture register address changed
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| 31 Dec 2002 | AA | Full accounts made up to 5 April 2002 |