CALYPSO FLOORING LIMITED

Company number 04928256

Date	Type	Description	View / Download
10 Jan 2008	363s	Return made up to 10/10/07; full list of members	(9 pages)
25 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
14 Nov 2006	363a	Return made up to 10/10/06; full list of members	(3 pages)
29 Nov 2005	363s	Return made up to 10/10/05; full list of members	(8 pages)
24 Nov 2005	88(2)R	Ad 09/10/04-10/10/05 £ si 6400@.001	(2 pages)
20 Sep 2005	CERTNM	Company name changed timber trade connect internation al LIMITED\certificate issued on 20/09/05	(2 pages)
11 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
31 May 2005	288a	New director appointed	(2 pages)
24 Feb 2005	122	Nc dec already adjusted 11/09/04	(1 page)
21 Feb 2005	169	£ sr 41000@.1 11/09/04	(1 page)
29 Dec 2004	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
08 Dec 2004	88(2)R	Ad 11/09/04--------- £ si 41000@.01	(2 pages)
07 Dec 2004	363s	Return made up to 10/10/04; full list of members	(7 pages)
07 Dec 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
11 Nov 2004	288a	New secretary appointed	(1 page)
11 Nov 2004	288b	Secretary resigned	(1 page)
26 Jul 2004	288b	Director resigned	(1 page)
20 Jul 2004	88(2)R	Ad 24/11/03--------- £ si 3167@.01	(2 pages)
05 Jul 2004	88(2)R	Ad 20/11/03-24/11/03 £ si 67833@.001	(2 pages)
20 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
06 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
10 Dec 2003	287	Registered office changed on 10/12/03 from: sandiway farm antrobus cheshire CW9 6LD	(1 page)
10 Dec 2003	288a	New director appointed	(2 pages)
10 Dec 2003	288a	New director appointed	(2 pages)
10 Dec 2003	288a	New director appointed	(2 pages)