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CALYX PROPERTY LIMITED

Company number 05649396

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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)
07 May 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Jan 2008 363a Return made up to 08/12/07; full list of members
16 Nov 2007 288a New secretary appointed
16 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Co sec appointed 13/11/07
16 Nov 2007 288b Secretary resigned
09 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Aug 2007 287 Registered office changed on 30/08/07 from: 50 broadway london SW1H 0BL
30 Aug 2007 288c Director's particulars changed
10 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Asset sale agreement 19/01/07
06 Mar 2007 88(3) Particulars of contract relating to shares
06 Mar 2007 88(2)R Ad 04/12/06--------- £ si 594@1
16 Jan 2007 363s Return made up to 08/12/06; full list of members
08 Jun 2006 288b Director resigned
13 Jan 2006 288a New director appointed
08 Dec 2005 NEWINC Incorporation