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CALTHORPE DEVELOPMENTS LIMITED

Company number 03979052

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Company Results (links open in a new window)
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)
08 Aug 2003 AA Full accounts made up to 5 April 2003
View PDF Full accounts made up to 5 April 2003 - link opens in a new window - 10 pages (10 pages)
12 Jun 2003 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 May 2003 363s Return made up to 25/04/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
View PDF Return made up to 25/04/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
- link opens in a new window - 9 pages (9 pages)
31 Dec 2002 AA Full accounts made up to 5 April 2002
View PDF Full accounts made up to 5 April 2002 - link opens in a new window - 11 pages (11 pages)
01 May 2002 363s Return made up to 25/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
View PDF Return made up to 25/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
- link opens in a new window - 8 pages (8 pages)
16 Apr 2002 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Aug 2001 AA Full accounts made up to 5 April 2001
View PDF Full accounts made up to 5 April 2001 - link opens in a new window - 11 pages (11 pages)
02 May 2001 363s Return made up to 25/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
View PDF Return made up to 25/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
- link opens in a new window - 7 pages (7 pages)
27 Feb 2001 225 Accounting reference date shortened from 30/04/01 to 05/04/01
View PDF Accounting reference date shortened from 30/04/01 to 05/04/01 - link opens in a new window - 1 page (1 page)
14 Feb 2001 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
14 Feb 2001 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
14 Feb 2001 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
14 Feb 2001 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
14 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
View PDF Resolutions
  • ELRES ‐ Elective resolution
- link opens in a new window - 2 pages (2 pages)
16 Aug 2000 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Aug 2000 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Aug 2000 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2000 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 2000 288b Secretary resigned;director resigned
View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
13 Jun 2000 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2000 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2000 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2000 287 Registered office changed on 13/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
View PDF Registered office changed on 13/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF - link opens in a new window - 1 page (1 page)
08 Jun 2000 CERTNM Company name changed ellamay LIMITED\certificate issued on 09/06/00
View PDF Company name changed ellamay LIMITED\certificate issued on 09/06/00 - link opens in a new window - 2 pages (2 pages)
25 Apr 2000 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 18 pages (18 pages)