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CALIBRE OFFICE FURNITURE & INTERIORS LTD

Company number 03791105

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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)
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
29 Jul 2008 363a Return made up to 17/06/08; full list of members
17 Dec 2007 363a Return made up to 17/06/07; full list of members
02 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
20 Sep 2006 AA Total exemption full accounts made up to 30 November 2005
23 Jun 2006 363a Return made up to 17/06/06; full list of members
27 Jun 2005 363s Return made up to 17/06/05; full list of members
18 Feb 2005 AA Total exemption full accounts made up to 30 November 2004
02 Jul 2004 363s Return made up to 17/06/04; full list of members
  • 363(287) ‐ Registered office changed on 02/07/04
23 Jun 2004 AA Total exemption full accounts made up to 30 November 2003
11 Nov 2003 AA Total exemption full accounts made up to 30 November 2002
28 Jul 2003 363s Return made up to 17/06/03; full list of members
  • 363(287) ‐ Registered office changed on 28/07/03
  • 363(288) ‐ Director's particulars changed
09 Sep 2002 AA Total exemption full accounts made up to 30 November 2001
27 Jul 2002 363s Return made up to 17/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 2002 88(2)R Ad 09/11/01--------- £ si 22@1=22 £ ic 200/222
11 Feb 2002 88(2)R Ad 09/11/01--------- £ si 100@1=100 £ ic 100/200
11 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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11 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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11 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2002 123 £ nc 100/300 09/11/01
03 Jul 2001 363s Return made up to 17/06/01; full list of members
24 May 2001 AA Full accounts made up to 30 November 2000
24 May 2001 287 Registered office changed on 24/05/01 from: 3 oldstead road bromley kent BR1 5RN
25 Jul 2000 225 Accounting reference date extended from 30/06/00 to 30/11/00