CALERA LIMITED

Company number 04595899

Date	Type	Description	View / Download
23 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(8 pages)
04 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(3 pages)
04 Dec 2012	TM02	Termination of appointment of Accountancy Secretaries Limited as a secretary	(1 page)
27 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
10 May 2012	AD01	Registered office address changed from C/O C/O Abc Accountancy Business Computing Limited 17-21 George Street Croydon CR0 1LA United Kingdom on 10 May 2012	(1 page)
19 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(4 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
15 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(4 pages)
13 Dec 2010	CH04	Secretary's details changed for Accountancy Secretaries Limited on 1 January 2010	(2 pages)
13 Dec 2010	AD01	Registered office address changed from C/O C/O Abc Accountancy Business Computing Limited Enterprise House 17-21 George Street Croydon Greater London CR0 1LA on 13 December 2010	(1 page)
31 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
11 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(4 pages)
11 Dec 2009	AD01	Registered office address changed from C/O Abc Accountancy Business Computing Limited Enterprise House 17-21 George Street Croydon Surrey CR0 1LA United Kingdom on 11 December 2009	(1 page)
11 Dec 2009	CH01	Director's details changed for Ian Edward Wells on 11 December 2009	(2 pages)
11 Dec 2009	CH04	Secretary's details changed for Accountancy Secretaries Limited on 11 December 2009	(2 pages)
30 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
29 Dec 2008	363a	Return made up to 20/11/08; full list of members	(3 pages)
29 Dec 2008	190	Location of debenture register	(1 page)
29 Dec 2008	353	Location of register of members	(1 page)
29 Dec 2008	287	Registered office changed on 29/12/2008 from c/o abc accountancy business computing LIMITED enterprise house 17-21 george street croydon surrey CR0 1LA	(1 page)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
26 Jun 2008	363a	Return made up to 20/11/07; full list of members	(3 pages)
25 Jun 2008	353	Location of register of members	(1 page)
25 Jun 2008	287	Registered office changed on 25/06/2008 from enterprise hse, c/o abc accounts bus comp LTD 17-21 george st croydon surrey CR0 1LA	(1 page)
25 Jun 2008	190	Location of debenture register	(1 page)