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CALAREL HOLDINGS LIMITED

Company number 05151937

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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)
15 Jun 2010	CH01	Director's details changed for Andrew William Crossley on 11 June 2010	View PDF Director's details changed for Andrew William Crossley on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	CH01	Director's details changed for Jonathan Christopher Collett on 1 November 2009	View PDF Director's details changed for Jonathan Christopher Collett on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	CH01	Director's details changed for Frank Horsfall on 11 June 2010	View PDF Director's details changed for Frank Horsfall on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	AA	Accounts for a small company made up to 31 August 2009	View PDF Accounts for a small company made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
12 Jun 2009	363a	Return made up to 11/06/09; full list of members	View PDF Return made up to 11/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
13 Apr 2009	AA	Accounts for a small company made up to 31 August 2008	View PDF Accounts for a small company made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
17 Jun 2008	363a	Return made up to 11/06/08; full list of members	View PDF Return made up to 11/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
26 Feb 2008	AA	Accounts for a small company made up to 31 August 2007	View PDF Accounts for a small company made up to 31 August 2007 - link opens in a new window - 8 pages (8 pages)
06 Jul 2007	363a	Return made up to 11/06/07; full list of members	View PDF Return made up to 11/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jan 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 8 pages (8 pages)
12 Sep 2006	363a	Return made up to 11/06/06; full list of members	View PDF Return made up to 11/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
09 Feb 2006	AA	Accounts for a small company made up to 31 August 2005	View PDF Accounts for a small company made up to 31 August 2005 - link opens in a new window - 7 pages (7 pages)
27 Sep 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
27 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jun 2005	363s	Return made up to 11/06/05; full list of members	View PDF Return made up to 11/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Apr 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
27 Apr 2005	88(2)R	Ad 17/02/05--------- £ si 99000@1=99000 £ ic 1000/100000	View PDF Ad 17/02/05--------- £ si 99000@1=99000 £ ic 1000/100000 - link opens in a new window - 2 pages (2 pages)
14 Apr 2005	225	Accounting reference date extended from 30/06/05 to 31/08/05	View PDF Accounting reference date extended from 30/06/05 to 31/08/05 - link opens in a new window - 1 page (1 page)
06 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:app sh cap purchase 17/02/05
06 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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