CALTHORPE ESTATES LIMITED

Company number 06329359

Date	Type	Description	View / Download
01 Jun 2011	CH01	Director's details changed for Mr Mark Samuel Wilton on 1 June 2011	(2 pages)
04 Nov 2010	AA	Accounts for a dormant company made up to 5 April 2010	(3 pages)
01 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
23 Mar 2010	CC05	Change of constitution by enactment	(2 pages)
23 Oct 2009	AP03	Appointment of Mr Martin Brennan Woolhouse as a secretary	(1 page)
23 Oct 2009	AP01	Appointment of Mr Mark Samuel Wilton as a director	(2 pages)
02 Oct 2009	AA	Accounts for a dormant company made up to 5 April 2009	(3 pages)
03 Aug 2009	363a	Return made up to 23/07/09; full list of members	(3 pages)
01 Jun 2009	288b	Appointment terminated secretary alison readman	(1 page)
19 Jan 2009	AA	Total exemption full accounts made up to 5 April 2008	(3 pages)
11 Aug 2008	363a	Return made up to 31/07/08; full list of members	(3 pages)
21 Apr 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
12 Sep 2007	225	Accounting reference date shortened from 31/07/08 to 05/04/08	(1 page)
31 Jul 2007	NEWINC	Incorporation	(19 pages)