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CALUMITE LIMITED

Company number 00948298

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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)
10 Mar 2008 288b Appointment terminated director alan sindel
31 Dec 2007 288b Secretary resigned
30 Dec 2007 288a New secretary appointed
02 Dec 2007 288b Director resigned
31 Oct 2007 AA Accounts made up to 31 December 2006
29 Apr 2007 288a New secretary appointed
29 Apr 2007 288b Secretary resigned
29 Apr 2007 288a New director appointed
29 Apr 2007 288b Director resigned
29 Mar 2007 363a Return made up to 27/02/07; full list of members
20 Mar 2007 AA Accounts made up to 31 December 2005
06 Jan 2007 288a New director appointed
04 Sep 2006 288b Director resigned
04 Sep 2006 288b Director resigned
26 Jun 2006 288b Director resigned
26 Jun 2006 288a New director appointed
16 Jun 2006 288a New director appointed
06 Jun 2006 287 Registered office changed on 06/06/06 from: 1 grosvenor place london SW1X 7JH
26 May 2006 287 Registered office changed on 26/05/06 from: maybrook house godstone road caterham surrey CR3 6RE
23 Mar 2006 363a Return made up to 27/02/06; full list of members
20 Oct 2005 AA Accounts made up to 31 December 2004
21 Mar 2005 363s Return made up to 27/02/05; full list of members
30 Oct 2004 AA Accounts made up to 31 December 2003
27 Mar 2004 363s Return made up to 27/02/04; full list of members
27 Oct 2003 AA Accounts made up to 31 December 2002