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CALM CARDS LIMITED

Company number 04203484

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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)
04 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
12 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Daniel Aiden Heaphy Ross on 1 October 2009
24 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
16 Apr 2009 363a Return made up to 12/04/09; full list of members
30 Jan 2009 88(2) Ad 28/01/09\gbp si 1@1=1\gbp ic 2/3\
30 Jan 2009 288a Director appointed daniel aiden heaphy ross
16 Jan 2009 CERTNM Company name changed calm treatments LIMITED\certificate issued on 19/01/09
05 Sep 2008 AA Accounts for a dormant company made up to 31 May 2008
14 Apr 2008 363a Return made up to 12/04/08; full list of members
14 Apr 2008 288c Director's change of particulars / caroline bond / 01/11/2007
14 Apr 2008 288c Secretary's change of particulars / douglas wadkin / 01/11/2007
13 Nov 2007 287 Registered office changed on 13/11/07 from: 44 marylebone high street london W1U 5HF
15 Oct 2007 AA Accounts for a dormant company made up to 31 May 2007
20 Apr 2007 363a Return made up to 13/04/07; full list of members
25 Sep 2006 AA Accounts for a dormant company made up to 31 May 2006
19 Apr 2006 363a Return made up to 13/04/06; full list of members
16 Mar 2006 AA Accounts for a dormant company made up to 31 May 2005
15 Aug 2005 288c Secretary's particulars changed
18 Jul 2005 287 Registered office changed on 18/07/05 from: c/o foster peschardt denmark house 143 high street chalfont st peter buckinghamshire SL9 9QL
14 Jun 2005 363s Return made up to 13/04/05; full list of members
20 Dec 2004 AA Accounts for a dormant company made up to 31 May 2004
19 Apr 2004 363s Return made up to 13/04/04; full list of members
11 Nov 2003 AA Accounts for a dormant company made up to 31 May 2003