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CALASH LIMITED

Company number SC222359

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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)
06 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Restrictions on articles revoked 19/12/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2014 CC04 Statement of company's objects
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2013 CH01 Director's details changed for Merlyn Gregory on 9 December 2013
19 Dec 2013 CH01 Director's details changed for Mr Alan John Evett on 9 December 2013
05 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
06 Aug 2012 TM01 Termination of appointment of Leslie Graves as a director
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
07 Apr 2011 AP01 Appointment of Merlyn Gregory as a director
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
31 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
27 Aug 2010 CH04 Secretary's details changed for Raeburn Christie Clark & Wallace on 30 July 2010
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Sep 2009 363a Return made up to 30/07/09; full list of members
02 Sep 2009 288c Director's change of particulars / alan evett / 29/08/2008
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Aug 2008 363a Return made up to 30/07/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Aug 2007 363a Return made up to 30/07/07; full list of members
15 Aug 2007 288c Director's particulars changed
16 Jul 2007 88(2)R Ad 26/06/07--------- £ si 88@1=88 £ ic 2/90
05 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association