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CALIBRE MAINTENANCE LIMITED

Company number 04242987

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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)
28 Apr 2005	AA	Total exemption full accounts made up to 30 June 2004	View PDF Total exemption full accounts made up to 30 June 2004 - link opens in a new window - 8 pages (8 pages)
09 Jul 2004	363s	Return made up to 28/06/04; full list of members	View PDF Return made up to 28/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 Feb 2004	AA	Total exemption full accounts made up to 30 June 2003	View PDF Total exemption full accounts made up to 30 June 2003 - link opens in a new window - 9 pages (9 pages)
04 Aug 2003	363s	Return made up to 28/06/03; full list of members	View PDF Return made up to 28/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
01 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
18 Oct 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
18 Oct 2002	AA	Accounts made up to 30 June 2002	View PDF Accounts made up to 30 June 2002 - link opens in a new window - 5 pages (5 pages)
30 Jul 2002	363s	Return made up to 28/06/02; full list of members	View PDF Return made up to 28/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jul 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
24 Oct 2001	88(2)R	Ad 28/06/01--------- £ si 499@1=499 £ ic 1/500	View PDF Ad 28/06/01--------- £ si 499@1=499 £ ic 1/500 - link opens in a new window - 2 pages (2 pages)
06 Aug 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Aug 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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