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CALARA HOLDING LIMITED

Company number 02498446

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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)
20 Dec 1995	AA	Full accounts made up to 29 April 1995	View PDF Full accounts made up to 29 April 1995 - link opens in a new window - 9 pages (9 pages)
26 Oct 1995	363x	Return made up to 02/10/95; no change of members	View PDF Return made up to 02/10/95; no change of members - link opens in a new window - 12 pages (12 pages)
03 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
03 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
03 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
25 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
25 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
25 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 1995	AA	Full accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 April 1994
17 Oct 1994	363s	Return made up to 02/10/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 02/10/94; no change of members
07 May 1994	363x	Return made up to 02/05/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 02/05/94; full list of members
07 Jan 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
13 Dec 1993	225(1)	Accounting reference date extended from 31/12 to 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 31/12 to 30/04
23 Aug 1993	288	Secretary resigned;new secretary appointed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director's particulars changed
13 Aug 1993	287	Registered office changed on 13/08/93 from: new hythe house aylesford maidstone kent ME20 7PE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 13/08/93 from: new hythe house aylesford maidstone kent ME20 7PE
29 Jul 1993	CERTNM	Company name changed sca spicers holding LIMITED\certificate issued on 29/07/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed sca spicers holding LIMITED\certificate issued on 29/07/93
27 May 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1992
17 May 1993	363x	Return made up to 02/05/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 02/05/93; full list of members
19 Apr 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Apr 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Apr 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Sep 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
28 Sep 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
28 Sep 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
15 May 1992	363x	Return made up to 02/05/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 02/05/92; full list of members

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CALARA HOLDING LIMITED

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