CALTERS LIMITED

Company number 06397744

Date	Type	Description	View / Download
23 Feb 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 May 2009	287	Registered office changed on 18/05/2009 from c/o ashfields, international house, cray avenue orpington BR5 3RS	(1 page)
18 May 2009	288b	Appointment Terminated Secretary st secretarial services LIMITED	(1 page)
07 Nov 2008	363a	Return made up to 12/10/08; full list of members	(3 pages)
01 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
31 Oct 2007	MA	Memorandum and Articles of Association	(14 pages)
24 Oct 2007	123	Nc inc already adjusted 22/10/07	(1 page)
24 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot shares 22/10/07
24 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Oct 2007	288a	New secretary appointed	(1 page)
23 Oct 2007	288a	New director appointed	(1 page)
23 Oct 2007	287	Registered office changed on 23/10/07 from: 6-8 underwood street london N1 7JQ	(1 page)
23 Oct 2007	288b	Secretary resigned	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
12 Oct 2007	NEWINC	Incorporation	(19 pages)