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CALROM LIMITED

Company number 06200139

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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)
01 Feb 2017	CH01	Director's details changed for Mr Peter Knowles Taylor on 1 February 2017	View PDF Director's details changed for Mr Peter Knowles Taylor on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	CH01	Director's details changed for Mr Jonathan Edward Fisher on 1 February 2017	View PDF Director's details changed for Mr Jonathan Edward Fisher on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	CH01	Director's details changed for Mr Michael Wynn Edwards on 1 February 2017	View PDF Director's details changed for Mr Michael Wynn Edwards on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	CH01	Director's details changed for Warren John Daws on 1 February 2017	View PDF Director's details changed for Warren John Daws on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	TM02	Termination of appointment of Peter Knowles Taylor as a secretary on 10 June 2016	View PDF Termination of appointment of Peter Knowles Taylor as a secretary on 10 June 2016 - link opens in a new window - 1 page (1 page)
21 Nov 2016	AP03	Appointment of Mr Peter Arnold Bessler as a secretary on 10 June 2016	View PDF Appointment of Mr Peter Arnold Bessler as a secretary on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 50,000	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
25 Apr 2016	CH01	Director's details changed for Mr Peter Knowles Taylor on 25 April 2016	View PDF Director's details changed for Mr Peter Knowles Taylor on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	CH03	Secretary's details changed for Mr Peter Knowles Taylor on 25 April 2016	View PDF Secretary's details changed for Mr Peter Knowles Taylor on 25 April 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
14 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 50,000	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 50,000 - link opens in a new window - 8 pages (8 pages)
22 Jan 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
07 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 50,000	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 50,000 - link opens in a new window - 8 pages (8 pages)
06 Feb 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
11 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Apr 2013	CH01	Director's details changed for Mr Michael Wynn Edwards on 3 April 2013	View PDF Director's details changed for Mr Michael Wynn Edwards on 3 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
16 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	View PDF Annual return made up to 3 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Apr 2012	CH01	Director's details changed for Mr Michael Wynn Edwards on 3 April 2012	View PDF Director's details changed for Mr Michael Wynn Edwards on 3 April 2012 - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
11 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	View PDF Annual return made up to 3 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Apr 2011	CH01	Director's details changed for Warren John Daws on 3 April 2011	View PDF Director's details changed for Warren John Daws on 3 April 2011 - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	CH01	Director's details changed for Michael Wynn Edwards on 3 April 2011	View PDF Director's details changed for Michael Wynn Edwards on 3 April 2011 - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	CH03	Secretary's details changed for Mr Peter Knowles Taylor on 3 April 2011	View PDF Secretary's details changed for Mr Peter Knowles Taylor on 3 April 2011 - link opens in a new window - 2 pages (2 pages)

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CALROM LIMITED

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