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CALIPSO (ROAST) LIMITED

Company number 01169206

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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)
28 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
27 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
19 May 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 23/04/09; full list of members
23 Apr 2008 363a Return made up to 23/04/08; full list of members
03 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jul 2007 288a New director appointed
02 May 2007 363a Return made up to 23/04/07; full list of members
25 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
31 May 2006 AA Total exemption small company accounts made up to 31 December 2005
22 May 2006 363a Return made up to 23/04/06; no change of members
22 May 2006 288c Director's particulars changed
29 Apr 2005 363a Return made up to 23/04/05; full list of members
26 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Dec 2004 403a Declaration of satisfaction of mortgage/charge
29 Apr 2004 363a Return made up to 23/04/04; change of members
08 Mar 2004 AA Accounts for a small company made up to 31 December 2003
04 Jun 2003 AA Accounts for a small company made up to 31 December 2002
30 Apr 2003 363a Return made up to 23/04/03; full list of members
20 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2002 395 Particulars of mortgage/charge
02 Jul 2002 AA Accounts for a small company made up to 31 December 2001
03 May 2002 395 Particulars of mortgage/charge
30 Apr 2002 363a Return made up to 23/04/02; no change of members