CALEA PROPERTIES LIMITED

Company Documents

DateDescription
27/12/1127 December 2011 STRUCK OFF AND DISSOLVED

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13/09/1113 September 2011 FIRST GAZETTE

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09/10/109 October 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/09/1028 September 2010 FIRST GAZETTE

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03/01/103 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/07/0917 July 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 8A KILBURN BRIDGE KILBURN HIGH ROAD LONDON BW6 6HT

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03/10/083 October 2008 LOCATION OF REGISTER OF MEMBERS

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03/10/083 October 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 LOCATION OF DEBENTURE REGISTER

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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10/07/0710 July 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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03/07/063 July 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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26/07/0526 July 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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21/07/0421 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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17/05/0417 May 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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04/11/024 November 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 19-20 GROSVENOR STREET LONDON W1X 9FD

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30/08/0230 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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11/04/0211 April 2002 REGISTERED OFFICE CHANGED ON 11/04/02 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR

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27/01/0227 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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14/06/0114 June 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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04/09/004 September 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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03/07/003 July 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS

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26/07/9926 July 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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20/07/9920 July 1999 RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS

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30/03/9930 March 1999 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98

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26/01/9926 January 1999 NEW DIRECTOR APPOINTED

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26/01/9926 January 1999 DIRECTOR RESIGNED

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28/07/9828 July 1998 RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS

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05/11/975 November 1997 NEW DIRECTOR APPOINTED

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05/11/975 November 1997 REGISTERED OFFICE CHANGED ON 05/11/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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05/11/975 November 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/11/975 November 1997 DIRECTOR RESIGNED

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05/11/975 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/05/9729 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/05/9729 May 1997 Incorporation

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