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CALSHAW PROPERTIES LIMITED

Company number 04226584

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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)
23 Jun 2006 363s Return made up to 01/06/06; full list of members
28 Feb 2006 287 Registered office changed on 28/02/06 from: 32 queen anne street london W1G 8HD
10 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Nov 2005 403a Declaration of satisfaction of mortgage/charge
16 Jun 2005 363s Return made up to 01/06/05; full list of members
18 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
28 May 2004 363s Return made up to 01/06/04; full list of members
09 Feb 2004 287 Registered office changed on 09/02/04 from: 61 chandos place london WC2N 4HG
30 Jan 2004 288a New secretary appointed
28 Jan 2004 288b Director resigned
28 Jan 2004 288b Secretary resigned
18 Oct 2003 AA Accounts made up to 31 March 2003
12 Sep 2003 395 Particulars of mortgage/charge
12 Sep 2003 395 Particulars of mortgage/charge
06 Aug 2003 363a Return made up to 01/06/03; full list of members
11 Oct 2002 AA Accounts made up to 31 March 2002
30 Aug 2002 363a Return made up to 01/06/02; full list of members
25 Jul 2002 288c Director's particulars changed
12 Apr 2002 225 Accounting reference date shortened from 30/06/02 to 31/03/02
05 Feb 2002 88(2)R Ad 10/01/02--------- £ si 1@1=1 £ ic 1/2
31 Jan 2002 395 Particulars of mortgage/charge
31 Jan 2002 395 Particulars of mortgage/charge
08 Jan 2002 287 Registered office changed on 08/01/02 from: 18 queen anne street london
30 Nov 2001 287 Registered office changed on 30/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
30 Nov 2001 288b Secretary resigned;director resigned