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CALISEN METERING HOLDINGS LIMITED

Company number 04347790

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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)
24 Feb 2010 CH01 Director's details changed for Mrs Eileen Vernon on 1 January 2010
24 Feb 2010 CH01 Director's details changed for Mr Richard Andrew Vernon on 1 January 2010
15 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 04/01/09; full list of members
16 Jan 2009 288c Director's change of particulars / richard vernon / 01/11/2008
29 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
29 Jan 2008 363a Return made up to 04/01/08; full list of members
29 Jan 2008 288c Director's particulars changed
29 Jan 2008 288c Director's particulars changed
29 Jan 2008 288c Director's particulars changed
23 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
18 Jul 2007 288a New director appointed
18 Jul 2007 288a New director appointed
18 Jul 2007 288a New director appointed
10 Jul 2007 395 Particulars of mortgage/charge
18 Jan 2007 363s Return made up to 04/01/07; full list of members
19 Sep 2006 288a New director appointed
31 May 2006 AA Group of companies' accounts made up to 31 December 2005
18 Jan 2006 363s Return made up to 04/01/06; full list of members
27 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
06 Jan 2005 363s Return made up to 04/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Mar 2004 AA Group of companies' accounts made up to 31 December 2003
19 Feb 2004 88(2)R Ad 24/06/03--------- £ si 90000@1
19 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities