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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)
19 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2001 363s Return made up to 19/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2001 AA Accounts made up to 30 June 2001
20 Feb 2001 288a New director appointed
20 Feb 2001 288b Director resigned
01 Nov 2000 363s Return made up to 19/09/00; full list of members
06 Oct 2000 AA Accounts made up to 30 June 2000
15 May 2000 288a New director appointed
07 Apr 2000 AA Accounts made up to 30 June 1999
03 Nov 1999 AA Accounts made up to 30 June 1998
13 Oct 1999 363s Return made up to 19/09/99; full list of members
16 Aug 1999 287 Registered office changed on 16/08/99 from: 67 grosvenor street london W1X 9DB
13 Aug 1999 288b Secretary resigned
13 Aug 1999 288a New secretary appointed
26 Jul 1999 288a New director appointed
26 Jul 1999 288a New director appointed
08 Jul 1999 288b Director resigned
08 Jul 1999 288b Director resigned
08 Apr 1999 288b Director resigned
06 Nov 1998 288b Secretary resigned
06 Nov 1998 288a New secretary appointed
06 Nov 1998 287 Registered office changed on 06/11/98 from: senator house 85 queen victoria street london EC4V 4JL
24 Sep 1998 363s Return made up to 19/09/98; no change of members
02 Sep 1998 287 Registered office changed on 02/09/98 from: 4 john carpenter street london EC4Y 0NH