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CALA HOMES (THAMES) LIMITED

Company number 02522271

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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)
21 Jul 1994 363s Return made up to 16/07/94; no change of members
  • 363(288) ‐ Director resigned
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 16/07/94; no change of members
28 Apr 1994 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
27 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
15 Dec 1993 363a Return made up to 30/06/93; full list of members
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Request DocumentReturn made up to 30/06/93; full list of members
29 Jul 1993 288 New director appointed
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23 Jul 1993 363s Return made up to 30/06/92; no change of members
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Request DocumentReturn made up to 30/06/92; no change of members
03 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Dec 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
30 Jul 1992 363s Return made up to 16/07/92; no change of members
  • 363(288) ‐ Director resigned
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 16/07/92; no change of members
24 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1992 395 Particulars of mortgage/charge
07 Feb 1992 MEM/ARTS Memorandum and Articles of Association
07 Feb 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
14 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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27 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1991 363a Return made up to 16/07/91; full list of members
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Request DocumentReturn made up to 16/07/91; full list of members
31 Jul 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
16 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
29 May 1991 288 New director appointed
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Request DocumentNew director appointed
29 May 1991 288 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 DocumentNew director appointed