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CALUSAS INVESTMENTS LIMITED

Company number SC261850

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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)
29 Jan 2008 288a New secretary appointed
18 Jan 2008 363a Return made up to 14/01/08; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
16 Jan 2007 363a Return made up to 14/01/07; full list of members
07 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
02 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
01 Feb 2006 363a Return made up to 14/01/06; full list of members
01 Feb 2006 190 Location of debenture register
01 Feb 2006 353 Location of register of members
01 Feb 2006 288b Secretary resigned
01 Feb 2006 288a New secretary appointed
28 Jul 2005 88(2)R Ad 28/06/05--------- £ si 10000@1=10000 £ ic 999/10999
30 Jan 2005 363s Return made up to 14/01/05; full list of members
03 Nov 2004 225 Accounting reference date extended from 31/01/05 to 30/06/05
27 Apr 2004 288a New director appointed
02 Feb 2004 288b Secretary resigned
02 Feb 2004 288a New secretary appointed
02 Feb 2004 88(2)R Ad 14/01/04--------- £ si 999@1=999 £ ic 1/1000
02 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2004 288b Secretary resigned
14 Jan 2004 NEWINC Incorporation