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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)
08 Jul 2009 288a Secretary appointed mr mark gary carter
08 Jul 2009 288a Director appointed mr mark gary carter
26 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Mar 2009 363a Return made up to 06/03/09; full list of members
12 Mar 2009 288c Director's change of particulars / murray clark / 30/08/2008
01 Oct 2008 288a Secretary appointed murray clark
25 Sep 2008 288b Appointment terminated director mark carter
25 Sep 2008 288b Appointment terminated secretary mark carter
23 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
28 Mar 2008 363a Return made up to 06/03/08; full list of members
26 Mar 2008 287 Registered office changed on 26/03/2008 from, 18A clermont road, preston park station, brighton, sussex, BN1 6SG
04 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
16 Mar 2007 363a Return made up to 06/03/07; full list of members
06 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
09 Mar 2006 363a Return made up to 06/03/06; full list of members
09 Mar 2006 287 Registered office changed on 09/03/06 from: 18 clermont road, preston park station, brighton, sussex BN1 6SG
27 May 2005 AA Total exemption small company accounts made up to 31 August 2004
19 May 2005 123 Nc inc already adjusted 05/04/05
06 May 2005 88(2)R Ad 05/04/05--------- £ si 200@1=200 £ ic 100/300
06 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2005 288c Director's particulars changed
17 Mar 2005 288c Secretary's particulars changed;director's particulars changed
11 Mar 2005 363s Return made up to 06/03/05; full list of members
28 Jul 2004 287 Registered office changed on 28/07/04 from: 2 brangwyn ave, brighton, BN1 8XG
13 Apr 2004 AA Accounts made up to 31 August 2003