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CALIFORNIA SHUTTERS LIMITED

Company number 04689175

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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)
16 May 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 600
21 Jun 2013 CERTNM Company name changed the california shutter and blind company LIMITED\certificate issued on 21/06/13
  • RES15 ‐ Change company name resolution on 2013-05-30
12 Jun 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-30
06 Jun 2013 CONNOT Change of name notice
15 May 2013 AA Accounts for a small company made up to 31 August 2012
28 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
13 Mar 2013 CH01 Director's details changed for Mr Mark Gary Carter on 1 March 2013
13 Mar 2013 CH03 Secretary's details changed for Mr Mark Gary Carter on 1 March 2013
13 Mar 2013 CH01 Director's details changed for Mr Mark Gary Carter on 1 March 2013
12 Mar 2013 CH01 Director's details changed for Mr Mark Gary Carter on 1 March 2013
16 Nov 2012 AP01 Appointment of Mr Murray Alexander Mcgregor Clark as a director
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 22 September 2011
  • GBP 600
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 22 September 2011
  • GBP 600
20 Feb 2012 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £225 22/09/2011
20 Feb 2012 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £75 22/09/2011
20 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2012 SH08 Change of share class name or designation
06 May 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
29 May 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
08 Jul 2009 288b Appointment terminated director murray clark
08 Jul 2009 288b Appointment terminated secretary murray clark