CALCO PARTNERS LIMITED

Company number 04307075

Date	Type	Description	View / Download
03 Aug 2006	288b	Secretary resigned	(1 page)
15 May 2006	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)
20 Oct 2005	363a	Return made up to 18/10/05; full list of members	(3 pages)
01 Mar 2005	AA	Total exemption small company accounts made up to 31 July 2004	(6 pages)
06 Dec 2004	363s	Return made up to 18/10/04; full list of members	(8 pages)
06 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Oct 2004	88(2)R	Ad 01/11/03--------- £ si 100@1=100 £ ic 2/102	(3 pages)
21 Jun 2004	AA	Accounts made up to 31 July 2003	(5 pages)
07 Nov 2003	363s	Return made up to 18/10/03; full list of members	(8 pages)
06 Aug 2003	225	Accounting reference date shortened from 31/10/03 to 31/07/03	(1 page)
06 Aug 2003	287	Registered office changed on 06/08/03 from: 3 st marys close chalgrove oxfordshire OX44 7TL	(1 page)
06 Aug 2003	288a	New director appointed	(2 pages)
06 Aug 2003	288a	New director appointed	(2 pages)
06 Aug 2003	288a	New director appointed	(2 pages)
31 Jul 2003	CERTNM	Company name changed andrew campbell LIMITED\certificate issued on 31/07/03	(2 pages)
30 May 2003	AA	Total exemption small company accounts made up to 31 October 2002	(5 pages)
06 Nov 2002	363s	Return made up to 18/10/02; full list of members	(6 pages)
06 Nov 2002	363(288)	Secretary's particulars changed;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 Document
20 Aug 2002	287	Registered office changed on 20/08/02 from: 27 liddon road chalgrove oxfordshire OX44 7YH	(1 page)
07 Jun 2002	288a	New director appointed	(2 pages)
07 Jun 2002	288a	New secretary appointed	(2 pages)
20 Nov 2001	288b	Secretary resigned	(1 page)
20 Nov 2001	288b	Director resigned	(1 page)
18 Oct 2001	NEWINC	Incorporation	(13 pages)

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