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CALBORNE LIMITED

Company number 06734020

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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)
01 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 1
17 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
06 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Dec 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
06 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Oct 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
12 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Antony David Roscoe on 1 October 2009
25 Sep 2009 225 Accounting reference date extended from 31/10/2009 to 31/03/2010
02 Dec 2008 288a Director appointed anthony david roscoe
02 Dec 2008 287 Registered office changed on 02/12/2008 from lower ground signet house 49/51 farringdon road london EC1M 3JP
27 Nov 2008 288b Appointment terminated secretary alpha secretarial LIMITED
27 Nov 2008 288b Appointment terminated director david parry
27 Oct 2008 NEWINC Incorporation