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CALAIRE LIMITED

Company number 04648872

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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)
24 May 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Feb 2005 363a Return made up to 27/01/05; full list of members; amend
19 Jan 2005 363a Return made up to 27/01/05; no change of members
10 Jan 2005 288a New director appointed
16 Dec 2004 88(2)R Ad 22/11/04--------- £ si 98@1=98 £ ic 2/100
07 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
04 Feb 2004 363a Return made up to 27/01/04; full list of members
17 May 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
17 May 2003 288a New secretary appointed
17 May 2003 288a New director appointed
17 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2003 287 Registered office changed on 03/02/03 from: regent house 316 beulah hill london SE19 3HF
03 Feb 2003 288b Secretary resigned
03 Feb 2003 288b Director resigned
27 Jan 2003 NEWINC Incorporation