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CALON ASSOCIATES LIMITED

Company number 03304422

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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)
06 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
31 Aug 2006 287 Registered office changed on 31/08/06 from: 3 victoria buildings high street runcorn cheshire WA7 1QS
15 Feb 2006 363a Return made up to 20/01/06; full list of members
24 Jan 2006 403a Declaration of satisfaction of mortgage/charge
05 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
23 Dec 2005 395 Particulars of mortgage/charge
31 Oct 2005 288b Director resigned
05 Feb 2005 363s Return made up to 20/01/05; full list of members
09 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
14 Feb 2004 363s Return made up to 20/01/04; full list of members
01 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
30 Jan 2003 363s Return made up to 20/01/03; full list of members
03 Aug 2002 AA Total exemption small company accounts made up to 28 February 2002
13 Feb 2002 363s Return made up to 20/01/02; full list of members
27 Nov 2001 AA Total exemption small company accounts made up to 28 February 2001
14 Feb 2001 363s Return made up to 20/01/01; full list of members
  • 363(287) ‐ Registered office changed on 14/02/01
03 Nov 2000 AA Accounts for a small company made up to 29 February 2000
07 Aug 2000 88(2)R Ad 21/07/00--------- £ si 35400@1=35400 £ ic 100/35500
07 Aug 2000 123 Nc inc already adjusted 21/07/00
07 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
07 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Jul 2000 MEM/ARTS Memorandum and Articles of Association
24 May 2000 288b Director resigned
22 Feb 2000 363s Return made up to 20/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 1999 AA Accounts for a small company made up to 28 February 1999