- Company Overview for CALERA LIMITED (04595899)
- Filing history for CALERA LIMITED (04595899)
- People for CALERA LIMITED (04595899)
- More for CALERA LIMITED (04595899)
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) |
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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
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31 Dec 2002 | RESOLUTIONS |
Resolutions
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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 |