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

CALMAG LIMITED

Company number 04234707

Follow this company File for 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)
14 Jul 2009 353 Location of register of members
21 May 2009 AA Total exemption small company accounts made up to 30 November 2008
07 May 2009 287 Registered office changed on 07/05/2009 from holly house spring gardens lane keighley west yorkshire BD20 6LE
12 Feb 2009 288b Appointment terminated director cindy simmers
24 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
19 Jun 2008 363a Return made up to 14/06/08; full list of members
09 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
03 Jul 2007 363a Return made up to 14/06/07; full list of members
09 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
07 Jul 2006 363a Return made up to 14/06/06; full list of members
01 Jul 2005 363s Return made up to 14/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Jun 2005 403a Declaration of satisfaction of mortgage/charge
02 Jun 2005 395 Particulars of mortgage/charge
12 Apr 2005 88(2)R Ad 10/03/05--------- £ si 30@1=30 £ ic 100/130
12 Apr 2005 MEM/ARTS Memorandum and Articles of Association
12 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2005 AA Total exemption small company accounts made up to 30 November 2004
07 Jul 2004 363s Return made up to 14/06/04; full list of members
28 Apr 2004 AA Total exemption small company accounts made up to 30 November 2003
05 Aug 2003 395 Particulars of mortgage/charge
05 Jul 2003 363s Return made up to 14/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2003 AA Total exemption small company accounts made up to 30 November 2002
06 Jul 2002 363s Return made up to 14/06/02; full list of members
11 Jan 2002 225 Accounting reference date extended from 30/06/02 to 30/11/02
19 Nov 2001 288a New secretary appointed;new director appointed