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CALTHORPE MANAGEMENT SERVICES LIMITED

Company number 06311877

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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)
27 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2012	TM01	Termination of appointment of John Richard Allen as a director on 30 September 2012	View PDF Termination of appointment of John Richard Allen as a director on 30 September 2012 - link opens in a new window - 1 page (1 page)
14 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders Statement of capital on 2012-06-06 GBP 1	View PDF Annual return made up to 1 June 2012 with full list of shareholders Statement of capital on 2012-06-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Aug 2011	AA	Full accounts made up to 5 April 2011	View PDF Full accounts made up to 5 April 2011 - link opens in a new window - 12 pages (12 pages)
06 Jun 2011	CH01	Director's details changed for Mr Mark Samuel Wilton Lee on 6 June 2011	View PDF Director's details changed for Mr Mark Samuel Wilton Lee on 6 June 2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	CH01	Director's details changed for Mr John Richard Allen on 6 June 2011	View PDF Director's details changed for Mr John Richard Allen on 6 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	TM02	Termination of appointment of Mark Lee as a secretary	View PDF Termination of appointment of Mark Lee as a secretary - link opens in a new window - 1 page (1 page)
01 Jun 2011	CH01	Director's details changed for Mr Mark Samuel Wilton Lee on 1 June 2011	View PDF Director's details changed for Mr Mark Samuel Wilton Lee on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	AA	Full accounts made up to 5 April 2010	View PDF Full accounts made up to 5 April 2010 - link opens in a new window - 12 pages (12 pages)
01 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Mar 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
23 Mar 2010	CC05	Change of constitution by enactment	View PDF Change of constitution by enactment - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	TM01	Termination of appointment of David Povall as a director	View PDF Termination of appointment of David Povall as a director - link opens in a new window - 1 page (1 page)
22 Dec 2009	TM01	Termination of appointment of Michael Bunbury as a director	View PDF Termination of appointment of Michael Bunbury as a director - link opens in a new window - 1 page (1 page)
27 Oct 2009	AP03	Appointment of Mr Martin Brennan Woolhouse as a secretary	View PDF Appointment of Mr Martin Brennan Woolhouse as a secretary - link opens in a new window - 1 page (1 page)
26 Oct 2009	AP01	Appointment of Mr Mark Samuel Wilton Lee as a director	View PDF Appointment of Mr Mark Samuel Wilton Lee as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	AA	Full accounts made up to 5 April 2009	View PDF Full accounts made up to 5 April 2009 - link opens in a new window - 12 pages (12 pages)
23 Jul 2009	363a	Return made up to 28/06/09; full list of members	View PDF Return made up to 28/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jun 2009	288a	Secretary appointed mark samuel wilton lee	View PDF Secretary appointed mark samuel wilton lee - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	288b	Appointment Terminated Secretary alison readman	View PDF Appointment Terminated Secretary alison readman - link opens in a new window - 1 page (1 page)
19 Jan 2009	AA	Full accounts made up to 5 April 2008	View PDF Full accounts made up to 5 April 2008 - link opens in a new window - 12 pages (12 pages)

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