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CALTHORPE INVESTMENTS LIMITED

Company number FC028333

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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)
11 Nov 2011	OSAP05	Appointment of Graeme James Clark as a person authorised to represent UK establishment BR009963 on 12 October 2011.	View PDF Appointment of Graeme James Clark as a person authorised to represent UK establishment BR009963 on 12 October 2011. - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009963 Person Authorised to Represent terminated 11/10/2011 ashley hudd	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009963 Person Authorised to Represent terminated 11/10/2011 ashley hudd - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	OSTM01	Termination of appointment of Ashley Hudd as a director	View PDF Termination of appointment of Ashley Hudd as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009963 Person Authorised to Represent terminated 19/08/2011 stephen james ullman	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009963 Person Authorised to Represent terminated 19/08/2011 stephen james ullman - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	OSTM01	Termination of appointment of Stephen Ullman as a director	View PDF Termination of appointment of Stephen Ullman as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	AA01	Previous accounting period shortened from 31 December 2010 to 20 December 2010	View PDF Previous accounting period shortened from 31 December 2010 to 20 December 2010 - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	OSAP05	Appointment of Ashley Hudd as a person authorised to represent UK establishment BR009963 on 24 August 2010.	View PDF Appointment of Ashley Hudd as a person authorised to represent UK establishment BR009963 on 24 August 2010. - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
23 Nov 2010	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009963 Person Authorised to Represent terminated 20/08/2010 florian huber	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009963 Person Authorised to Represent terminated 20/08/2010 florian huber - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	OSTM01	Termination of appointment of Florian Huber as a director	View PDF Termination of appointment of Florian Huber as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	OSAP05	Appointment of Kostyantyn Lykhman as a person authorised to represent UK establishment BR009963 on 17 June 2010. ANNOTATION Clarification This document is a duplicate of form OSAP05 registered on 09/08/2010 for Kostyantyn Lykhman.	View PDF Appointment of Kostyantyn Lykhman as a person authorised to represent UK establishment BR009963 on 17 June 2010. ANNOTATION Clarification This document is a duplicate of form OSAP05 registered on 09/08/2010 for Kostyantyn Lykhman. - link opens in a new window - 4 pages (4 pages)
27 Aug 2010	OSAP01	Appointment of a director ANNOTATION Clarification This document is a duplicate of form OSAP01 registered on 09/08/2010 for Kostyantyn Lykhman.	View PDF Appointment of a director ANNOTATION Clarification This document is a duplicate of form OSAP01 registered on 09/08/2010 for Kostyantyn Lykhman. - link opens in a new window - 4 pages (4 pages)
09 Aug 2010	OSAP05	Appointment of Kostyantyn Lykhman as a person authorised to represent UK establishment BR009963 on 17 June 2010.	View PDF Appointment of Kostyantyn Lykhman as a person authorised to represent UK establishment BR009963 on 17 June 2010. - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009963 Person Authorised to Represent terminated 07/05/2010 adam paul loveridge	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009963 Person Authorised to Represent terminated 07/05/2010 adam paul loveridge - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	OSTM01	Termination of appointment of Adam Loveridge as a director	View PDF Termination of appointment of Adam Loveridge as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	OSAP05	Appointment of Florian Huber as a person authorised to represent UK establishment BR009963 on 18 November 2009.	View PDF Appointment of Florian Huber as a person authorised to represent UK establishment BR009963 on 18 November 2009. - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2010	OSAP05	Appointment of Adam Paul Loveridge as a person authorised to represent UK establishment BR009963 on 26 August 2009.	View PDF Appointment of Adam Paul Loveridge as a person authorised to represent UK establishment BR009963 on 26 August 2009. - link opens in a new window - 3 pages (3 pages)
18 Feb 2010	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 5 pages (5 pages)
10 Feb 2010	OSAP05	Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009963 on 1 October 2009.	View PDF Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009963 on 1 October 2009. - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
28 Sep 2009	BR6	Transaction BR6- BR009963 person authorised to represent terminated 28/08/2009 jonathan patrick binks	View PDF Transaction BR6- BR009963 person authorised to represent terminated 28/08/2009 jonathan patrick binks - link opens in a new window - 3 pages (3 pages)
28 Sep 2009	BR4	Appointment terminated director jonathan binks	View PDF Appointment terminated director jonathan binks - link opens in a new window - 4 pages (4 pages)

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