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CALIN BLEU LTD

Company number 05827021

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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)
11 Oct 2011 AD01 Registered office address changed from C/O Scott Hunt 18 Dagmar Road Cheltenham Gloucestershire GL50 2UG United Kingdom on 11 October 2011
24 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Nov 2010 AD01 Registered office address changed from Causeway House Smithy Fen Cottenham Cambridge CB24 8PT United Kingdom on 30 November 2010
30 Nov 2010 TM01 Termination of appointment of Karen Hunt as a director
21 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
02 Mar 2010 CH03 Secretary's details changed for Mr Scott Hunt on 2 March 2010
02 Mar 2010 AP01 Appointment of Mr Scott Hunt as a director
01 Mar 2010 AP03 Appointment of Mr Scott Hunt as a secretary
01 Mar 2010 TM01 Termination of appointment of Anne Dhir as a director
01 Mar 2010 TM02 Termination of appointment of Rajiv Dhir as a secretary
01 Mar 2010 AP01 Appointment of Miss Karen Jane Hunt as a director
01 Mar 2010 AD01 Registered office address changed from Freeman Lawrence & Partners Ltd Spectrum Studios 2 Manor Gardens London N7 6ER on 1 March 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Jul 2009 363a Return made up to 24/05/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Jun 2008 363a Return made up to 24/05/08; full list of members
05 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007
12 Jun 2007 225 Accounting reference date shortened from 31/05/07 to 31/03/07
12 Jun 2007 363a Return made up to 24/05/07; full list of members
12 Jun 2007 288c Director's particulars changed
12 Jun 2007 288c Secretary's particulars changed
20 Mar 2007 287 Registered office changed on 20/03/07 from: flat 4 spectrum court 2 manor gardens london N7 6ER
24 May 2006 NEWINC Incorporation