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CALMSEAS INVESTMENTS LIMITED

Company number 05642038

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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)
12 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
06 Dec 2009 CH01 Director's details changed for Indumati Mahendra Pabari on 1 December 2009
06 Dec 2009 CH01 Director's details changed for Mahendra Pabari on 1 December 2009
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 01/12/08; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Dec 2007 363a Return made up to 01/12/07; full list of members
11 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Feb 2007 287 Registered office changed on 06/02/07 from: 505 pinner road north harrow middlesex HA2 6EH
15 Jan 2007 363a Return made up to 01/12/06; full list of members
24 Feb 2006 287 Registered office changed on 24/02/06 from: 162 thomas more house barbican london EC2Y 8BU
24 Feb 2006 88(2)R Ad 03/12/05--------- £ si 1@1=1 £ ic 1/2
16 Feb 2006 CERTNM Company name changed selectpay (bristol) LIMITED\certificate issued on 16/02/06
12 Jan 2006 395 Particulars of mortgage/charge
12 Jan 2006 395 Particulars of mortgage/charge
12 Jan 2006 395 Particulars of mortgage/charge
13 Dec 2005 287 Registered office changed on 13/12/05 from: 824-826 harrow road wembley middlesex HA0 3EN
13 Dec 2005 288b Secretary resigned;director resigned
13 Dec 2005 288b Director resigned
13 Dec 2005 288b Director resigned
13 Dec 2005 288a New director appointed