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CALMSTATUS LIMITED

Company number 03115611

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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)
30 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
30 Jul 2012 TM02 Termination of appointment of Stella Lopez as a secretary
13 Feb 2012 TM01 Termination of appointment of Jonathan Meldrum as a director
17 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
21 Oct 2011 AP01 Appointment of Mr Daniel Meldrum as a director
21 Oct 2011 AP01 Appointment of Mr Jonathan Meldrum as a director
31 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
16 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
23 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
07 Dec 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
06 Dec 2009 CH01 Director's details changed for Roberta Meldrum on 5 December 2009
07 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
07 Aug 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Feb 2009 363a Return made up to 19/10/08; full list of members
01 Sep 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Sep 2008 AA Accounts for a dormant company made up to 31 October 2007
19 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
05 Dec 2007 363s Return made up to 19/10/07; no change of members
15 Sep 2007 AA Accounts for a dormant company made up to 31 October 2006
21 Dec 2006 363s Return made up to 19/10/06; full list of members
  • 363(288) ‐ Secretary resigned
06 Sep 2006 AA Accounts for a dormant company made up to 31 October 2005
16 Nov 2005 363s Return made up to 19/10/05; full list of members
18 Aug 2005 AA Accounts for a dormant company made up to 31 October 2004
04 Nov 2004 363s Return made up to 19/10/04; full list of members
09 Sep 2004 AA Accounts for a dormant company made up to 31 October 2003