CALA HOMES (THAMES) LIMITED

Company number 02522271

Date	Type	Description	View / Download
17 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2	(11 pages)
14 Jul 2015	AP01	Appointment of Mr Christopher Douglas Matthews as a director on 6 July 2015	(2 pages)
12 Jun 2015	TM01	Termination of appointment of Damian Francis O'hara as a director on 12 June 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Simon Pierre Collins as a director on 26 May 2015	(1 page)
30 Dec 2014	AA	Accounts for a dormant company made up to 30 June 2014	(4 pages)
15 Dec 2014	AP01	Appointment of Mr Nicholas Paul Twine as a director on 10 February 2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Jonathan Cook as a director on 30 November 2014	(1 page)
21 Nov 2014	AP01	Appointment of Mr Robert Westwood as a director on 19 November 2014	(2 pages)
21 Nov 2014	AP01	Appointment of Mr James Goldring as a director on 19 November 2014	(2 pages)
14 Oct 2014	MR01	Registration of charge 025222710022, created on 9 October 2014	(34 pages)
28 Aug 2014	CH01	Director's details changed for Graham Alan Cunningham on 17 August 2014	(2 pages)
17 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 2	(13 pages)
15 Jul 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
15 Jul 2014	MR04	Satisfaction of charge 13 in full	(4 pages)
30 Jun 2014	CERTNM	Company name changed cala homes (south) LIMITED\certificate issued on 30/06/14 RES15 ‐ Change company name resolution on 2014-06-19 NM01 ‐ Change of name by resolution	(3 pages)
24 May 2014	MR04	Satisfaction of charge 16 in full	(4 pages)
24 May 2014	MR04	Satisfaction of charge 15 in full	(4 pages)
01 May 2014	MR04	Satisfaction of charge 18 in full	(4 pages)
01 May 2014	MR04	Satisfaction of charge 19 in full	(4 pages)
03 Apr 2014	MR04	Satisfaction of charge 20 in full	(4 pages)
31 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
23 Dec 2013	MR01	Registration of charge 025222710021	(32 pages)
23 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(13 pages)
05 Jul 2013	TM01	Termination of appointment of Michael Freshney as a director	(1 page)
09 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(5 pages)