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THE CALIBRATION CENTRE LIMITED

Company number 04489557

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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)
14 Sep 2005	363s	Return made up to 18/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Jan 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 6 pages (6 pages)
06 Sep 2004	363s	Return made up to 18/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/09/04	View PDF Return made up to 18/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/09/04 - link opens in a new window - 7 pages (7 pages)
18 Nov 2003	AA	Total exemption small company accounts made up to 31 August 2003	View PDF Total exemption small company accounts made up to 31 August 2003 - link opens in a new window - 6 pages (6 pages)
13 Aug 2003	363s	Return made up to 18/07/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/07/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
30 Sep 2002	225	Accounting reference date extended from 31/07/03 to 31/08/03	View PDF Accounting reference date extended from 31/07/03 to 31/08/03 - link opens in a new window - 1 page (1 page)
07 Aug 2002	88(2)R	Ad 18/07/02--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 18/07/02--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
07 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2002	287	Registered office changed on 07/08/02 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU	View PDF Registered office changed on 07/08/02 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU - link opens in a new window - 2 pages (2 pages)
07 Aug 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jul 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jul 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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