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CALAMANDER DEVELOPMENTS LIMITED

Company number 04261746

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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)
08 Aug 2007 288c Secretary's particulars changed;director's particulars changed
05 Mar 2007 403a Declaration of satisfaction of mortgage/charge
05 Mar 2007 403a Declaration of satisfaction of mortgage/charge
04 Oct 2006 403b Declaration of mortgage charge released/ceased
04 Oct 2006 403b Declaration of mortgage charge released/ceased
27 Sep 2006 AA Accounts for a small company made up to 31 December 2005
14 Aug 2006 363a Return made up to 31/07/06; full list of members
24 May 2006 288a New secretary appointed
24 May 2006 288b Secretary resigned;director resigned
26 Apr 2006 403a Declaration of satisfaction of mortgage/charge
26 Apr 2006 403a Declaration of satisfaction of mortgage/charge
26 Apr 2006 403a Declaration of satisfaction of mortgage/charge
26 Aug 2005 363s Return made up to 31/07/05; full list of members
22 Aug 2005 AA Accounts for a small company made up to 31 December 2004
27 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2005 88(2)R Ad 11/05/05--------- £ si 99900@1=99900 £ ic 100/100000
27 May 2005 123 £ nc 1000/100000 11/05/05
07 Mar 2005 288c Director's particulars changed
05 Aug 2004 363s Return made up to 31/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2004 AA Accounts for a small company made up to 31 December 2003
15 Aug 2003 363s Return made up to 31/07/03; full list of members
26 Jul 2003 AA Accounts for a small company made up to 31 December 2002
03 Jul 2003 395 Particulars of mortgage/charge
09 Jan 2003 395 Particulars of mortgage/charge