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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)
08 Apr 2011 CH01 Director's details changed for Mr Peter Knowles Taylor on 3 April 2011
09 Nov 2010 AA Accounts for a small company made up to 30 June 2010
05 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Michael Wynn Edwards on 3 April 2010
05 May 2010 CH01 Director's details changed for Jon Fisher on 3 April 2010
05 May 2010 CH01 Director's details changed for Mr Peter Knowles Taylor on 3 April 2010
05 May 2010 CH01 Director's details changed for Warren John Daws on 3 April 2010
05 May 2010 CH03 Secretary's details changed for Mr Peter Knowles Taylor on 3 April 2010
22 Jan 2010 AA Accounts for a small company made up to 30 June 2009
07 Apr 2009 363a Return made up to 03/04/09; full list of members
07 Apr 2009 288c Director's change of particulars / jon fisher / 18/08/2008
07 Apr 2009 288c Director's change of particulars / warren daws / 18/08/2008
07 Apr 2009 288c Director's change of particulars / michael edwards / 18/08/2008
19 Jan 2009 AA Accounts for a small company made up to 30 June 2008
22 Apr 2008 288c Director's change of particulars / michael edwards / 12/07/2007
15 Apr 2008 363a Return made up to 03/04/08; full list of members
15 Apr 2008 288c Director's change of particulars / jon fisher / 28/03/2008
21 Jun 2007 288a New secretary appointed;new director appointed
21 Jun 2007 288a New director appointed
13 Jun 2007 88(2)R Ad 29/05/07--------- £ si 49999@1=49999 £ ic 1/50000
17 May 2007 288a New director appointed
17 May 2007 288a New director appointed
17 May 2007 225 Accounting reference date extended from 30/04/08 to 30/06/08
16 May 2007 288b Director resigned
16 May 2007 288b Secretary resigned