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CALROM MANAGEMENT LIMITED

Company number 06200195

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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)
24 Jan 2013 AA Accounts for a small company made up to 30 April 2012
29 Nov 2012 CERTNM Company name changed tricode LIMITED\certificate issued on 29/11/12
  • RES15 ‐ Change company name resolution on 2012-10-23
  • NM01 ‐ Change of name by resolution
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 200,000
14 Sep 2012 AP01 Appointment of Jonathan Edward Fisher as a director
16 Apr 2012 CH01 Director's details changed for Mr Michael Wynn Edwards on 3 April 2012
13 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
13 Apr 2012 CH01 Director's details changed for Mr Michael Wynn Edwards on 3 April 2012
23 Jan 2012 AA Accounts for a small company made up to 30 April 2011
11 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Warren John Daws on 3 April 2011
08 Apr 2011 CH01 Director's details changed for Michael Wynn Edwards on 3 April 2011
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 April 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 Mr Peter Knowles Taylor on 3 April 2010
05 May 2010 CH01 Director's details changed for Michael Wynn Edwards 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 April 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 / 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 April 2008
29 Apr 2008 363a Return made up to 03/04/08; full list of members
21 Jun 2007 288a New secretary appointed;new director appointed
21 Jun 2007 288a New director appointed