CALTHORPE ESTATES DS NOMINEE NO1 LIMITED

Company number 07576540

Date	Type	Description	View / Download
31 Oct 2016	CH01	Director's details changed for Ms Joanna Claire Kirk on 31 October 2016	(2 pages)
27 Jul 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(8 pages)
09 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1	(7 pages)
27 Jul 2015	AA	Accounts for a dormant company made up to 5 April 2015	(3 pages)
02 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	(7 pages)
01 Aug 2014	AA	Accounts for a dormant company made up to 5 April 2014	(3 pages)
11 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1	(7 pages)
29 Nov 2013	TM01	Termination of appointment of Michael Bunbury as a director	(1 page)
07 Nov 2013	AP01	Appointment of Mr Andrew John Parker as a director	(2 pages)
18 Jul 2013	AA	Accounts for a dormant company made up to 5 April 2013	(3 pages)
07 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(7 pages)
07 Mar 2013	TM01	Termination of appointment of Charles Nicholson Bt as a director	(1 page)
27 Feb 2013	AP01	Appointment of Mrs Joanna Claire Kirk as a director	(2 pages)
04 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
01 Oct 2012	TM01	Termination of appointment of John Allen as a director	(1 page)
06 Aug 2012	AA	Accounts for a dormant company made up to 5 April 2012	(3 pages)
27 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(9 pages)
27 Mar 2012	AP01	Appointment of Mr Roderick David Kent as a director	(2 pages)
22 Jul 2011	AA01	Current accounting period extended from 31 March 2012 to 5 April 2012	(1 page)
09 Jun 2011	AP01	Appointment of Sir Michael William Bunbury Bt Kcvo as a director	(2 pages)
06 Jun 2011	AP01	Appointment of Mr Andrew Ashenden as a director	(2 pages)
06 Jun 2011	AP01	Appointment of Sir Charles Christian Nicholson Bt as a director	(2 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
24 Mar 2011	NEWINC	Incorporation	(40 pages)