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CALECORE LTD.

Company number 07081054

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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)
04 Sep 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Sep 2013	AP01	Appointment of Ms Sarah Cashmore as a director	View PDF Appointment of Ms Sarah Cashmore as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	MR01	Registration of charge 070810540001	View PDF Registration of charge 070810540001 - link opens in a new window - 51 pages (51 pages)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
11 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2012	SH02	Sub-division of shares on 22 April 2012	View PDF Sub-division of shares on 22 April 2012 - link opens in a new window - 5 pages (5 pages)
18 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 22/04/2012	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 22/04/2012 - link opens in a new window - 39 pages (39 pages)
18 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
06 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jun 2011	AD01	Registered office address changed from Oaklands Cottage Lugs Lane Broome Bungay Suffolk NR35 2HT on 6 June 2011	View PDF Registered office address changed from Oaklands Cottage Lugs Lane Broome Bungay Suffolk NR35 2HT on 6 June 2011 - link opens in a new window - 1 page (1 page)
06 Jan 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 December 2010	View PDF Previous accounting period extended from 30 November 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
04 Jan 2011	CERTNM	Company name changed calegeo LTD\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2010-11-22	View PDF Company name changed calegeo LTD\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2010-11-22 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
26 Nov 2010	AP01	Appointment of Steven James Lloyd as a director	View PDF Appointment of Steven James Lloyd as a director - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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