CALBROOK LIMITED

Company number 04569988

Date	Type	Description	View / Download
11 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	(3 pages)
20 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	(3 pages)
20 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
29 Jul 2014	AD01	Registered office address changed from 70 President Way Airport Executive Park Luton Beds LU2 9NL to 44 Goulds Close Bletchley Milton Keynes Buckinghamshire MK1 1EQ on 29 July 2014	(1 page)
29 Oct 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100	(3 pages)
29 Oct 2013	CH01	Director's details changed for Mrs Izabelle Barbara Hammon on 13 April 2012	(2 pages)
26 Jul 2013	TM02	Termination of appointment of Tax Accountants (Herts.) Ltd as a secretary	(1 page)
20 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
14 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(4 pages)
30 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
03 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
26 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(4 pages)
30 Oct 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(5 pages)
30 Oct 2009	CH04	Secretary's details changed for Tax Accountants Herts Ltd on 22 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Izabelle Barbara Hammon on 22 October 2009	(2 pages)
19 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
11 Feb 2009	288a	Secretary appointed tax accountants herts LTD	(2 pages)
03 Dec 2008	363a	Return made up to 17/10/08; no change of members	(4 pages)
17 Jun 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
07 May 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
25 Mar 2008	288c	Director's change of particulars / izabelle hammon / 08/03/2008	(1 page)
03 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
03 Feb 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)

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