CALA (ESOP) TRUSTEES LIMITED filing history - Find and update company information

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CALA (ESOP) TRUSTEES LIMITED

Company number 03252135

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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 Jan 2010	TM01	Termination of appointment of Richard Stenhouse as a director	View PDF Termination of appointment of Richard Stenhouse as a director - link opens in a new window - 1 page (1 page)
13 Jan 2010	CH01	Director's details changed for Professor John Pitkeathly Percy on 13 January 2010	View PDF Director's details changed for Professor John Pitkeathly Percy on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2009	363a	Return made up to 19/09/09; full list of members	View PDF Return made up to 19/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jul 2009	288b	Appointment terminated secretary md secretaries LIMITED	View PDF Appointment terminated secretary md secretaries LIMITED - link opens in a new window - 1 page (1 page)
04 Jul 2009	288a	Secretary appointed moira ramsay sibbald	View PDF Secretary appointed moira ramsay sibbald - link opens in a new window - 2 pages (2 pages)
24 Apr 2009	AA	Accounts made up to 30 June 2008	View PDF Accounts made up to 30 June 2008 - link opens in a new window - 13 pages (13 pages)
08 Oct 2008	363a	Return made up to 19/09/08; no change of members	View PDF Return made up to 19/09/08; no change of members - link opens in a new window - 6 pages (6 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 12/09/2008	View PDF Resolutions RES13 ‐ Section 175 12/09/2008 - link opens in a new window - 1 page (1 page)
07 Nov 2007	AA	Accounts made up to 30 June 2007	View PDF Accounts made up to 30 June 2007 - link opens in a new window - 12 pages (12 pages)
10 Oct 2007	363s	Return made up to 19/09/07; full list of members	View PDF Return made up to 19/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Oct 2006	363s	Return made up to 19/09/06; full list of members	View PDF Return made up to 19/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
09 Oct 2006	AA	Accounts made up to 30 June 2006	View PDF Accounts made up to 30 June 2006 - link opens in a new window - 12 pages (12 pages)
24 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Oct 2005	363s	Return made up to 19/09/05; full list of members	View PDF Return made up to 19/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
30 Sep 2005	AA	Accounts made up to 30 June 2005	View PDF Accounts made up to 30 June 2005 - link opens in a new window - 12 pages (12 pages)
08 Dec 2004	363s	Return made up to 19/09/04; full list of members	View PDF Return made up to 19/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
05 Oct 2004	AA	Accounts made up to 30 June 2004	View PDF Accounts made up to 30 June 2004 - link opens in a new window - 12 pages (12 pages)
09 Oct 2003	363s	Return made up to 19/09/03; full list of members	View PDF Return made up to 19/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
01 Oct 2003	AA	Accounts made up to 30 June 2003	View PDF Accounts made up to 30 June 2003 - link opens in a new window - 12 pages (12 pages)
18 Mar 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Dec 2002	287	Registered office changed on 17/12/02 from: 63 queen victoria street london EC4N 4ST	View PDF Registered office changed on 17/12/02 from: 63 queen victoria street london EC4N 4ST - link opens in a new window - 1 page (1 page)
02 Oct 2002	363s	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Sep 2002	AA	Accounts made up to 30 June 2002	View PDF Accounts made up to 30 June 2002 - link opens in a new window - 10 pages (10 pages)
19 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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