CALCO 101 LIMITED

Company number 05214395

Date	Type	Description	View / Download
24 Jan 2006	287	Registered office changed on 24/01/06 from: 24 calthorpe road edgbaston birmingham B15 1RP	(1 page)
21 Dec 2005	225	Accounting reference date extended from 31/03/06 to 30/04/06	(1 page)
04 Nov 2005	363s	Return made up to 25/08/05; full list of members	(6 pages)
24 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
24 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
24 Oct 2005	88(2)R	Ad 10/08/05--------- £ si 799@1=799 £ ic 1/800	(2 pages)
13 Oct 2005	288b	Secretary resigned	(1 page)
13 Oct 2005	288b	Director resigned	(1 page)
11 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 2005	288a	New director appointed	(2 pages)
18 Aug 2005	288c	Director's particulars changed	(1 page)
12 May 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
16 Mar 2005	288c	Director's particulars changed	(1 page)
09 Sep 2004	225	Accounting reference date shortened from 31/08/05 to 31/03/05	(1 page)
31 Aug 2004	288c	Director's particulars changed	(1 page)
31 Aug 2004	288c	Director's particulars changed	(1 page)
31 Aug 2004	288c	Secretary's particulars changed	(1 page)
25 Aug 2004	NEWINC	Incorporation	(12 pages)