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CALNE VEHICLE MANAGEMENT LIMITED

Company number 04727372

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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 Apr 2009 287 Registered office changed on 24/04/2009 from unit d copley hill business park cambridge road babraham cambridge CB22 3GN
27 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Apr 2008 363a Return made up to 08/04/08; full list of members
24 Apr 2008 287 Registered office changed on 24/04/2008 from unit d copley hill business park cambridge road babraham cambridge CB2 4AF
28 Sep 2007 288a New director appointed
07 Sep 2007 288c Secretary's particulars changed
07 Sep 2007 288c Director's particulars changed
06 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
08 May 2007 363s Return made up to 08/04/07; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
12 May 2006 363s Return made up to 08/04/06; full list of members
27 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
20 Apr 2005 363s Return made up to 08/04/05; full list of members
07 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
10 May 2004 363s Return made up to 08/04/04; full list of members
  • 363(287) ‐ Registered office changed on 10/05/04
08 Mar 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04
21 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2003 88(2)R Ad 01/09/03--------- £ si 250@1=250 £ ic 500/750
21 Oct 2003 88(2)R Ad 20/04/03--------- £ si 499@1=499 £ ic 1/500
29 Apr 2003 288b Secretary resigned
29 Apr 2003 288b Director resigned
29 Apr 2003 288a New director appointed
29 Apr 2003 288a New secretary appointed
08 Apr 2003 NEWINC Incorporation