CALBROOK LIMITED

Company number 04569988

Date	Type	Description	View / Download
01 Dec 2007	363s	Return made up to 17/10/07; full list of members 363(287) ‐ Registered office changed on 01/12/07 363(288) ‐ Director's particulars changed	(7 pages)
16 Nov 2007	288b	Director resigned	(1 page)
05 Jul 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Nov 2006	363s	Return made up to 17/10/06; full list of members	(7 pages)
12 Jun 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
12 Jun 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Oct 2005	363s	Return made up to 17/10/05; full list of members	(7 pages)
10 Jul 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Jul 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
20 Jan 2005	363s	Return made up to 22/10/04; full list of members	(7 pages)
26 Oct 2004	363s	Return made up to 19/03/04; full list of members	(7 pages)
27 Jul 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
10 May 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Nov 2003	363s	Return made up to 22/10/03; full list of members	(7 pages)
28 Oct 2003	225	Accounting reference date extended from 31/10/03 to 31/03/04	(1 page)
28 Oct 2003	88(2)R	Ad 29/09/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Nov 2002	288b	Secretary resigned	(1 page)
11 Nov 2002	288b	Director resigned	(1 page)
11 Nov 2002	288a	New secretary appointed	(2 pages)
11 Nov 2002	288a	New director appointed	(2 pages)
11 Nov 2002	288a	New director appointed	(2 pages)
22 Oct 2002	NEWINC	Incorporation	(16 pages)