CALTON CONSULTING LIMITED

Company number 06346949

Date	Type	Description	View / Download
17 Sep 2009	287	Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP	(1 page)
29 May 2009	2.17B	Statement of administrator's proposal	(33 pages)
07 May 2009	2.16B	Statement of affairs with form 2.14B	(7 pages)
20 Apr 2009	287	Registered office changed on 20/04/2009 from st michaels mews 18-22 saint michaels road headingley leeds west yorkshire LS6 3AW	(1 page)
20 Apr 2009	2.12B	Appointment of an administrator	(1 page)
10 Nov 2008	88(2)	Ad 30/10/08\gbp si 55@1=55\gbp ic 100/155\	(2 pages)
10 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 30/10/2008	(29 pages)
19 Sep 2008	363a	Return made up to 20/08/08; full list of members	(4 pages)
29 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(31 pages)
10 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
28 Feb 2008	225	Curr ext from 31/08/2008 to 30/11/2008	(1 page)
12 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
18 Oct 2007	CERTNM	Company name changed david colgrave LIMITED\certificate issued on 18/10/07	(2 pages)
07 Sep 2007	88(2)R	Ad 20/08/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
04 Sep 2007	287	Registered office changed on 04/09/07 from: c/o the information bureau LTD 23 holroyd business centre carrbottom road bradford west yorkshire	(1 page)
04 Sep 2007	288a	New director appointed	(1 page)
04 Sep 2007	288a	New secretary appointed	(1 page)
04 Sep 2007	288b	Director resigned	(1 page)
04 Sep 2007	288b	Secretary resigned	(1 page)
20 Aug 2007	NEWINC	Incorporation	(11 pages)

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