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CALTHORPE SURVEYORS LIMITED

Company number 04532547

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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)
21 Jan 2008 363s Return made up to 11/09/07; no change of members
26 Sep 2007 287 Registered office changed on 26/09/07 from: 109 burnham road great barr birmingham B44 8HX
03 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
20 Dec 2006 363s Return made up to 11/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
26 Jan 2006 288b Secretary resigned
26 Jan 2006 288a New secretary appointed
29 Dec 2005 363s Return made up to 11/09/05; full list of members
29 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
07 Apr 2005 363s Return made up to 11/09/04; full list of members
08 Apr 2004 AA Total exemption small company accounts made up to 31 August 2003
03 Mar 2004 88(2)R Ad 18/12/03--------- £ si 1@.5 £ ic 102/102
03 Mar 2004 123 Nc inc already adjusted 18/12/03
03 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2004 88(2)R Ad 18/12/03--------- £ si 2@1=2 £ si 1@.5 £ ic 100/102
03 Mar 2004 288c Secretary's particulars changed;director's particulars changed
28 Jan 2004 363s Return made up to 11/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Dec 2003 225 Accounting reference date shortened from 30/09/03 to 31/08/03
12 Dec 2002 288a New director appointed
23 Sep 2002 288b Secretary resigned
23 Sep 2002 288b Director resigned
23 Sep 2002 288a New secretary appointed;new director appointed
23 Sep 2002 288a New director appointed
23 Sep 2002 288a New director appointed