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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)
23 Apr 2007 287 Registered office changed on 23/04/07 from: howard house norton way south letchworth garden city hertfordshire SG6 1NZ
23 Apr 2007 288c Secretary's particulars changed
30 Oct 2006 288a New director appointed
29 Sep 2006 363a Return made up to 23/09/06; full list of members
02 Aug 2006 288b Director resigned
31 Jul 2006 288b Director resigned
24 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
28 Jun 2006 288a New director appointed
25 Nov 2005 363a Return made up to 23/09/05; no change of members
29 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
22 Oct 2004 288b Secretary resigned
22 Oct 2004 288a New secretary appointed
12 Oct 2004 363s Return made up to 23/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 12/10/04
  • 363(288) ‐ Director's particulars changed
12 Jan 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
05 Jan 2004 88(2)R Ad 23/09/03--------- £ si 1@1=1 £ ic 1/2
18 Nov 2003 288b Director resigned
18 Nov 2003 288a New director appointed
18 Nov 2003 288a New director appointed
23 Sep 2003 NEWINC Incorporation