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CALROC EAGLE LIMITED

Company number 05221075

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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 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
28 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
27 Oct 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
21 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
21 Sep 2010 AD03 Register(s) moved to registered inspection location
20 Sep 2010 AD02 Register inspection address has been changed
15 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Nov 2009 AD01 Registered office address changed from Unit 6a Greenvale Business Park Todmorden Road Littleborough Lancashire OL15 9FG United Kingdom on 24 November 2009
22 Sep 2009 363a Return made up to 03/09/09; full list of members
30 Apr 2009 SA Statement of affairs
30 Apr 2009 88(2) Ad 20/03/09\gbp si 1@1=1\gbp ic 1/2\
13 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
13 Mar 2009 225 Accounting reference date shortened from 30/09/2009 to 31/07/2009
11 Mar 2009 AA Accounts for a dormant company made up to 30 September 2008
10 Mar 2009 CERTNM Company name changed kerf supplies LIMITED\certificate issued on 12/03/09
25 Sep 2008 363a Return made up to 03/09/08; full list of members
25 Sep 2008 287 Registered office changed on 25/09/2008 from oak cottage oak street off oxford street todmorden lancashire OL14 5PU
16 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
14 Jul 2008 288c Director's change of particulars / daniel taylor / 11/07/2008
04 Sep 2007 363a Return made up to 03/09/07; full list of members
23 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
23 Oct 2006 363a Return made up to 03/09/06; full list of members
21 Aug 2006 288c Director's particulars changed
21 Aug 2006 287 Registered office changed on 21/08/06 from: springfields 16 cinderhill road todmorden lancashire OL14 8AB
28 Jun 2006 AA Accounts for a dormant company made up to 30 September 2005