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CALICO ENTERPRISE LIMITED

Company number 06329047

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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)
20 Apr 2015 TM01 Termination of appointment of Sheherbano Shafaat as a director on 17 November 2014
30 Oct 2014 AP03 Appointment of Mr Anthony James Duerden as a secretary on 11 October 2014
30 Oct 2014 TM02 Termination of appointment of Steven Brook as a secretary on 10 October 2014
02 Oct 2014 AA Full accounts made up to 31 March 2014
02 May 2014 AUD Auditor's resignation
25 Apr 2014 AR01 Annual return made up to 31 March 2014 no member list
19 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2013 TM01 Termination of appointment of Lee Sugden as a director
19 Sep 2013 TM01 Termination of appointment of Anthony Costello as a director
27 Aug 2013 AA Full accounts made up to 31 March 2013
03 Jun 2013 TM01 Termination of appointment of Kate Smyth as a director
09 Apr 2013 TM01 Termination of appointment of Philip Lewer as a director
05 Apr 2013 AR01 Annual return made up to 31 March 2013 no member list
04 Jan 2013 AP01 Appointment of Ms Collette King as a director
04 Jan 2013 AP01 Appointment of Mr Stephen Aggett as a director
04 Jan 2013 AP01 Appointment of Mrs Sheherbano Shafaat as a director
09 Oct 2012 AA Full accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 31 March 2012 no member list
24 Jan 2012 AP01 Appointment of Mr Anthony George Costello as a director
19 Oct 2011 TM01 Termination of appointment of Raksha Pattni as a director
12 Sep 2011 AA Full accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 31 March 2011 no member list
22 Mar 2011 TM01 Termination of appointment of John Chew as a director
22 Mar 2011 TM01 Termination of appointment of Jane Bell as a director
18 Feb 2011 AP01 Appointment of Mrs Angela Cunliffe as a director