Advanced company searchLink opens in new window

CALERA LIMITED

Company number 04595899

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
18 Dec 2006 363a Return made up to 20/11/06; full list of members
18 Dec 2006 190 Location of debenture register
18 Dec 2006 353 Location of register of members
15 Dec 2006 287 Registered office changed on 15/12/06 from: c/o abc accountancy business computing LIMITED enterprise house, 17-21 george street, croydon, surrey CR0 1LA
08 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
20 Dec 2005 363a Return made up to 20/11/05; full list of members
20 Dec 2005 190 Location of debenture register
20 Dec 2005 287 Registered office changed on 20/12/05 from: c/o abc account bus computing enterprise hse 17-21 george st, croydon surrey CR0 1LA
20 Dec 2005 353 Location of register of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
13 Dec 2004 363s Return made up to 20/11/04; full list of members
14 Sep 2004 AA Total exemption small company accounts made up to 31 January 2004
08 Dec 2003 363s Return made up to 20/11/03; full list of members
28 May 2003 288b Secretary resigned
28 May 2003 288a New secretary appointed
21 Mar 2003 288b Director resigned
31 Dec 2002 88(2)R Ad 03/02/02--------- £ si 99@1=99 £ ic 1/100
31 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Dec 2002 225 Accounting reference date extended from 30/11/03 to 31/01/04
20 Dec 2002 288a New director appointed
26 Nov 2002 288a New secretary appointed
26 Nov 2002 288a New director appointed
26 Nov 2002 288b Secretary resigned