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CALINGTON LIMITED

Company number 04908778

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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)
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 398,077
02 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 8 January 2013
  • GBP 398,077
11 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Mr Djaja Widjaja on 23 September 2010
27 Oct 2010 CH01 Director's details changed for Danilo Benvenuti on 23 September 2010
27 Oct 2010 CH04 Secretary's details changed for Rs Partnership Ltd on 23 September 2010
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
02 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Sep 2009 288a Director appointed mr djaja widjaja
02 Sep 2009 288b Appointment terminated director stuart andrews
13 Aug 2009 288a Secretary appointed rs partnership LTD
13 Aug 2009 288b Appointment terminated secretary wkh company services LIMITED
16 Jun 2009 287 Registered office changed on 16/06/2009 from po box 501, the nexus building broadway letchworth garden city herts SG6 9BL
08 Oct 2008 363a Return made up to 23/09/08; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Oct 2007 363a Return made up to 23/09/07; full list of members
17 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006