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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)
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
23 Jan 2004 363s Return made up to 19/10/03; full list of members
23 Jan 2004 288a New secretary appointed
10 Aug 2003 AA Accounts for a dormant company made up to 31 October 2002
10 Aug 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Nov 2002 363s Return made up to 19/10/02; full list of members
23 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
23 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Nov 2001 363s Return made up to 19/10/01; full list of members
29 Aug 2001 AA Accounts for a dormant company made up to 31 October 2000
24 Jan 2001 363s Return made up to 19/10/00; full list of members
01 Sep 2000 AA Accounts for a dormant company made up to 31 October 1999
19 Nov 1999 363s Return made up to 19/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 1999 AA Accounts for a dormant company made up to 31 October 1998
15 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Nov 1998 363s Return made up to 19/10/98; no change of members
06 Nov 1998 AA Accounts for a dormant company made up to 31 October 1997
06 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Oct 1998 287 Registered office changed on 08/10/98 from: 7/8 portmill lane, hitchin, hertfordshire, SG5 1AS
08 Oct 1998 288b Secretary resigned
24 Aug 1998 288a New secretary appointed
24 Aug 1998 288b Secretary resigned