CALSHOT LTD

Company number 04274869

Date	Type	Description	View / Download
07 Nov 2007	288b	Secretary resigned	(1 page)
07 Nov 2007	288b	Secretary resigned	(1 page)
13 Sep 2007	288b	Director resigned	(1 page)
13 Aug 2007	288a	New director appointed	(1 page)
17 Jul 2007	AA	Total exemption full accounts made up to 31 March 2007	(10 pages)
27 Mar 2007	288a	New secretary appointed	(1 page)
26 Mar 2007	288b	Director resigned	(1 page)
21 Mar 2007	288a	New director appointed	(1 page)
20 Sep 2006	363a	Return made up to 22/08/06; full list of members	(9 pages)
07 Jul 2006	AA	Total exemption full accounts made up to 31 March 2006	(10 pages)
07 Sep 2005	287	Registered office changed on 07/09/05 from: flat 43 heathdale manor heath road wirral merseyside CH63 7SN	(1 page)
05 Sep 2005	363s	Return made up to 22/08/05; full list of members	(15 pages)
25 Jul 2005	AA	Total exemption full accounts made up to 31 March 2005	(10 pages)
03 Mar 2005	88(2)R	Ad 22/02/05--------- £ si 1@1=1 £ ic 35/36	(2 pages)
25 Nov 2004	MA	Memorandum and Articles of Association	(7 pages)
25 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Nov 2004	AA	Total exemption full accounts made up to 31 March 2004	(10 pages)
14 Sep 2004	363s	Return made up to 22/08/04; full list of members	(15 pages)
28 Jun 2004	287	Registered office changed on 28/06/04 from: 43 heathdale manor bebington wirral cheshire merseyside CH63 7PQ	(1 page)
01 Jun 2004	88(2)R	Ad 14/05/04-19/05/04 £ si 1@1=1 £ ic 33/34	(2 pages)
01 Jun 2004	88(2)R	Ad 19/05/04-24/05/04 £ si 2@1=2 £ ic 31/33	(2 pages)
25 Mar 2004	88(2)R	Ad 17/03/04-18/03/04 £ si 1@1=1 £ ic 30/31	(2 pages)
24 Mar 2004	88(2)R	Ad 12/03/04-17/03/04 £ si 1@1=1 £ ic 29/30	(2 pages)
17 Feb 2004	88(2)R	Ad 06/02/04-11/02/04 £ si 1@1=1 £ ic 28/29	(2 pages)
13 Feb 2004	88(2)R	Ad 30/01/04-06/02/04 £ si 1@1=1 £ ic 27/28	(2 pages)