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KALMARS COMMERCIAL LIMITED

Company number 04936256

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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)
17 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jan 2008 288a New director appointed
07 Nov 2007 363a Return made up to 17/10/07; full list of members
27 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Dec 2006 363a Return made up to 17/10/06; full list of members
21 Dec 2006 288c Director's particulars changed
03 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
20 Oct 2005 363s Return made up to 17/10/05; full list of members
13 Apr 2005 395 Particulars of mortgage/charge
26 Mar 2005 395 Particulars of mortgage/charge
25 Oct 2004 363s Return made up to 17/10/04; full list of members
27 Sep 2004 288b Director resigned
20 Jul 2004 88(3) Particulars of contract relating to shares
20 Jul 2004 88(2)R Ad 17/11/03--------- £ si 100000@1=100000 £ ic 1000/101000
20 Jul 2004 123 Nc inc already adjusted 17/11/03
20 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2004 288a New secretary appointed
24 Nov 2003 288b Director resigned
24 Nov 2003 288b Secretary resigned
24 Nov 2003 88(2)R Ad 23/10/03--------- £ si 999@1=999 £ ic 1/1000
24 Nov 2003 288a New director appointed
24 Nov 2003 288a New director appointed
24 Nov 2003 288a New director appointed
24 Nov 2003 225 Accounting reference date extended from 31/10/04 to 31/12/04