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CALCO (103) LIMITED

Company number 05886717

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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 Jul 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 11 pages (11 pages)
29 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 7 pages (7 pages)
26 Jul 2013	AD01	Registered office address changed from St George House 32-34 Hill Street Birmingham West Midlands B5 4AN on 26 July 2013	View PDF Registered office address changed from St George House 32-34 Hill Street Birmingham West Midlands B5 4AN on 26 July 2013 - link opens in a new window - 1 page (1 page)
13 Feb 2013	AA01	Current accounting period extended from 30 April 2013 to 30 September 2013	View PDF Current accounting period extended from 30 April 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
05 Feb 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
07 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
06 Sep 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Feb 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
12 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 May 2010	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
15 Mar 2010	AP01	Appointment of Mr Paul Thomas Garry as a director	View PDF Appointment of Mr Paul Thomas Garry as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	AP01	Appointment of Mr Martin John Gallagher as a director	View PDF Appointment of Mr Martin John Gallagher as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Aug 2009	288b	Appointment terminated director catherine monaghan	View PDF Appointment terminated director catherine monaghan - link opens in a new window - 1 page (1 page)
03 Jun 2009	AA	Accounts for a small company made up to 31 July 2008	View PDF Accounts for a small company made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
30 Apr 2009	225	Accounting reference date shortened from 31/07/2009 to 30/04/2009	View PDF Accounting reference date shortened from 31/07/2009 to 30/04/2009 - link opens in a new window - 1 page (1 page)
13 Aug 2008	363a	Return made up to 25/07/08; full list of members	View PDF Return made up to 25/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jun 2008	288a	Director appointed catherine mary monaghan	View PDF Director appointed catherine mary monaghan - link opens in a new window - 2 pages (2 pages)
19 Jun 2008	288a	Director appointed raymond patrick bolger	View PDF Director appointed raymond patrick bolger - link opens in a new window - 2 pages (2 pages)
27 May 2008	AA	Total exemption full accounts made up to 31 July 2007	View PDF Total exemption full accounts made up to 31 July 2007 - link opens in a new window - 9 pages (9 pages)
16 May 2008	287	Registered office changed on 16/05/2008 from c/o shaws, 19 george road edgbaston birmingham west midlands B15 1NU	View PDF Registered office changed on 16/05/2008 from c/o shaws, 19 george road edgbaston birmingham west midlands B15 1NU - link opens in a new window - 1 page (1 page)
13 Aug 2007	363a	Return made up to 25/07/07; full list of members	View PDF Return made up to 25/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	287	Registered office changed on 01/06/07 from: care of shaw & co, harborne court, 67-69 harborne road edgbaston birmingham B15 3BU	View PDF Registered office changed on 01/06/07 from: care of shaw & co, harborne court, 67-69 harborne road edgbaston birmingham B15 3BU - link opens in a new window - 1 page (1 page)
09 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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