117 CALABRIA ROAD MANAGEMENT COMPANY LIMITED

Company number 03827553

Date	Type	Description	View / Download
16 Jun 2006	AA	Accounts made up to 31 August 2005	(1 page)
08 Sep 2005	363s	Return made up to 18/08/05; full list of members	(7 pages)
07 Jul 2005	AA	Accounts made up to 31 August 2004	(1 page)
17 Sep 2004	363s	Return made up to 18/08/04; full list of members	(7 pages)
05 Jul 2004	AA	Accounts made up to 31 August 2003	(1 page)
22 Sep 2003	363s	Return made up to 18/08/03; full list of members	(7 pages)
20 Jun 2003	AA	Accounts made up to 31 August 2002	(3 pages)
11 Mar 2003	288b	Director resigned	(1 page)
11 Mar 2003	288a	New director appointed	(2 pages)
19 Sep 2002	363s	Return made up to 18/08/02; full list of members	(8 pages)
29 Jun 2002	AA	Accounts made up to 31 August 2001	(1 page)
29 Jun 2002	288b	Director resigned	(1 page)
29 Jun 2002	288b	Director resigned	(1 page)
29 Jun 2002	288a	New director appointed	(2 pages)
18 Sep 2001	363s	Return made up to 18/08/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Jun 2001	AA	Accounts made up to 31 August 2000	(1 page)
21 Jun 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Sep 2000	363s	Return made up to 18/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 Dec 1999	288a	New director appointed	(2 pages)
05 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
04 Nov 1999	88(2)R	Ad 18/08/99--------- £ si 1@1=1 £ ic 2/3	(2 pages)
04 Nov 1999	122	£ nc 1000/3 22/09/99	(1 page)
04 Nov 1999	287	Registered office changed on 04/11/99 from: cambridge house 6-10 cambridge terrace, london NW1 4JW	(1 page)
03 Nov 1999	CERTNM	Company name changed acasta LIMITED\certificate issued on 04/11/99	(3 pages)
29 Sep 1999	288a	New director appointed	(2 pages)