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CALMAG LIMITED

Company number 04234707

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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)
12 Apr 2005 MEM/ARTS Memorandum and Articles of Association
12 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2005 AA Total exemption small company accounts made up to 30 November 2004
07 Jul 2004 363s Return made up to 14/06/04; full list of members
28 Apr 2004 AA Total exemption small company accounts made up to 30 November 2003
05 Aug 2003 395 Particulars of mortgage/charge
05 Jul 2003 363s Return made up to 14/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2003 AA Total exemption small company accounts made up to 30 November 2002
06 Jul 2002 363s Return made up to 14/06/02; full list of members
11 Jan 2002 225 Accounting reference date extended from 30/06/02 to 30/11/02
19 Nov 2001 288a New secretary appointed;new director appointed
15 Nov 2001 288b Director resigned
15 Nov 2001 288b Director resigned
09 Nov 2001 288a New director appointed
09 Nov 2001 288c Director's particulars changed
09 Nov 2001 288b Secretary resigned
07 Aug 2001 88(2)R Ad 14/06/01--------- £ si 99@1=99 £ ic 1/100
09 Jul 2001 288b Director resigned
09 Jul 2001 288b Secretary resigned
09 Jul 2001 287 Registered office changed on 09/07/01 from: 12 york place leeds west yorkshire LS1 2DS
09 Jul 2001 288a New secretary appointed;new director appointed
09 Jul 2001 288a New director appointed
14 Jun 2001 NEWINC Incorporation