CAL SYSTEMS LIMITED

Company number 05024356

Date	Type	Description	View / Download
06 Nov 2012	SH19	Statement of capital on 6 November 2012 GBP 80	(4 pages)
06 Nov 2012	SH20	Statement by directors	(1 page)
06 Nov 2012	CAP-SS	Solvency statement dated 31/10/12	(1 page)
06 Nov 2012	TM01	Termination of appointment of Peter Callaghan as a director	(2 pages)
06 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Apr 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(18 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
21 Mar 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(17 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
21 Apr 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(17 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
01 Apr 2009	363a	Return made up to 23/01/09; no change of members	(6 pages)
23 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
14 May 2008	363s	Return made up to 23/01/08; no change of members	(8 pages)
08 Jan 2008	287	Registered office changed on 08/01/08 from: lingley house lingley road great sankey warrington WA5 3ND	(1 page)
20 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
11 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
21 Apr 2007	363s	Return made up to 23/01/07; full list of members	(9 pages)
23 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
02 Feb 2006	363s	Return made up to 23/01/06; full list of members	(9 pages)
11 May 2005	363a	Return made up to 23/01/05; full list of members	(8 pages)
10 May 2005	287	Registered office changed on 10/05/05 from: 14 bold street warrington WA1 1DL	(1 page)
18 Apr 2005	88(2)R	Ad 01/07/04--------- £ si 19@1=19 £ ic 81/100	(2 pages)
18 Apr 2005	88(2)R	Ad 01/07/04--------- £ si 20@1=20 £ ic 61/81	(2 pages)
18 Apr 2005	88(2)R	Ad 01/07/04--------- £ si 20@1=20 £ ic 41/61	(2 pages)