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KALIBRATE TECHNOLOGIES LIMITED

Company number 02800886

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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)
29 Mar 2010 CH01 Director's details changed for Jean Michel Petit on 1 October 2009
15 Dec 2009 AA Group of companies' accounts made up to 27 June 2009
30 Apr 2009 AA Group of companies' accounts made up to 27 June 2008
30 Mar 2009 363a Return made up to 18/03/09; full list of members
30 Mar 2009 287 Registered office changed on 30/03/2009 from st james's buildings 79 oxford street manchester lancashire M1 6SS
30 Mar 2009 287 Registered office changed on 30/03/2009 from st james's buildings 79 oxford street manchester lancashire M1 6SS
16 Apr 2008 AA Group of companies' accounts made up to 27 June 2007
08 Apr 2008 363a Return made up to 18/03/08; full list of members
18 Jan 2008 288a New director appointed
18 Oct 2007 288a New secretary appointed
18 Oct 2007 288b Secretary resigned;director resigned
08 Jun 2007 363a Return made up to 18/03/07; full list of members
23 Apr 2007 AA Group of companies' accounts made up to 27 June 2006
14 Jul 2006 363s Return made up to 18/03/04; no change of members; amend
22 Jun 2006 363s Return made up to 18/03/05; full list of members; amend
22 Jun 2006 363s Return made up to 18/03/06; full list of members
20 Apr 2006 AA Group of companies' accounts made up to 27 June 2005
16 Dec 2005 288b Director resigned
17 May 2005 363s Return made up to 18/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Apr 2005 AA Group of companies' accounts made up to 27 June 2004
10 May 2004 AA Group of companies' accounts made up to 27 June 2003
05 May 2004 363s Return made up to 18/03/04; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Feb 2004 225 Accounting reference date shortened from 31/12/03 to 27/06/03
05 Jan 2004 395 Particulars of mortgage/charge
05 Nov 2003 288a New director appointed