CALACHEM LTD

Company number 05369235

Date	Type	Description	View / Download
18 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
25 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 & section 239 17/03/2010 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(13 pages)
11 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(5 pages)
11 Mar 2010	CH01	Director's details changed for Mr Erkki Nikosklainen on 23 February 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Mr Michel Marie Paul Fernand Maupu on 23 February 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Erik Ulf Johan Bjorkqvist on 23 February 2010	(2 pages)
05 Mar 2010	AA	Full accounts made up to 31 December 2009	(31 pages)
25 Jan 2010	AP04	Appointment of D M Company Services Limited as a secretary	(2 pages)
19 Jan 2010	TM02	Termination of appointment of Stephen Coombe as a secretary	(1 page)
03 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
03 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(4 pages)
27 Sep 2009	AA	Full accounts made up to 31 December 2008	(30 pages)
14 Sep 2009	288a	Director appointed mr erkki nikosklainen	(1 page)
11 Sep 2009	288a	Director appointed mr michel maupu	(2 pages)
06 Aug 2009	288b	Appointment terminated director yrjo sipila	(1 page)
06 Aug 2009	288b	Appointment terminated director matti packalen	(1 page)
07 Jul 2009	288b	Appointment terminated director hannu isohaaro	(1 page)
25 Feb 2009	363a	Return made up to 18/02/09; full list of members	(4 pages)
03 Dec 2008	395	Particulars of a mortgage or charge / charge no: 8	(5 pages)
03 Oct 2008	288b	Appointment terminated director thomas shields	(1 page)
11 Mar 2008	AA	Full accounts made up to 31 December 2007	(28 pages)
20 Feb 2008	363a	Return made up to 18/02/08; full list of members	(3 pages)
25 Jun 2007	AA	Full accounts made up to 31 December 2006	(27 pages)
21 Apr 2007	363s	Return made up to 18/02/07; full list of members	(8 pages)
17 Aug 2006	395	Particulars of mortgage/charge	(5 pages)