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CALIBRE PROPERTIES LIMITED

Company number 04547500

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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)
03 Nov 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
20 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
06 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
24 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
14 Oct 2008 363s Return made up to 27/09/08; no change of members
02 Apr 2008 AA Full accounts made up to 31 May 2007
01 Oct 2007 363s Return made up to 27/09/07; no change of members
05 Apr 2007 AA Full accounts made up to 31 May 2006
02 Jan 2007 395 Particulars of mortgage/charge
06 Nov 2006 363s Return made up to 27/09/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 Jan 2006 AA Total exemption full accounts made up to 31 May 2005
01 Nov 2005 363a Return made up to 27/09/05; full list of members
05 Oct 2005 395 Particulars of mortgage/charge
04 Mar 2005 AA Total exemption full accounts made up to 31 May 2004
22 Oct 2004 363s Return made up to 27/09/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
06 Feb 2004 AA Accounts for a dormant company made up to 31 May 2003
20 Jan 2004 225 Accounting reference date shortened from 30/09/03 to 31/05/03
17 Dec 2003 363s Return made up to 27/09/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
09 Jul 2003 288b Secretary resigned
03 Jul 2003 395 Particulars of mortgage/charge
03 Jul 2003 395 Particulars of mortgage/charge
24 Jun 2003 288a New secretary appointed
13 Jun 2003 288a New secretary appointed
29 Apr 2003 CERTNM Company name changed readypearl LIMITED\certificate issued on 29/04/03
21 Jan 2003 88(2)R Ad 10/10/02--------- £ si 99@1=99 £ ic 1/100