CALMAN AND CALMAN LIMITED

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Company Documents

DateDescription
28/11/1328 November 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/10/1321 October 2013 APPOINTMENT TERMINATED, SECRETARY NICOLA CALMAN

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21/10/1321 October 2013 APPOINTMENT TERMINATED, DIRECTOR HEATH CALMAN

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21/10/1321 October 2013 APPOINTMENT TERMINATED, DIRECTOR NICOLA CALMAN

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15/10/1315 October 2013 FIRST GAZETTE

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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21/06/1221 June 2012 Annual return made up to 5 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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25/05/1125 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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01/06/101 June 2010 Annual return made up to 5 May 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ELIZABETH CALMAN / 05/05/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATH JARED CALMAN / 05/05/2010

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/06/0911 June 2009 LOCATION OF REGISTER OF MEMBERS

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11/06/0911 June 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 REGISTERED OFFICE CHANGED ON 11/06/09 FROM: GISTERED OFFICE CHANGED ON 11/06/2009 FROM THE OLD POLICE STATION CHURCH STREET AMBLESIDE CUMBRIA LA22 0BT

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11/06/0911 June 2009 LOCATION OF DEBENTURE REGISTER

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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10/09/0810 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLA CALMAN / 01/08/2008

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10/09/0810 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / HEATH CALMAN / 01/08/2008

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21/05/0821 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 DIRECTOR'S PARTICULARS CHANGED

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29/11/0729 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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05/06/075 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/06/075 June 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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18/05/0618 May 2006 NEW DIRECTOR APPOINTED

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18/05/0618 May 2006 SECRETARY RESIGNED

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18/05/0618 May 2006 REGISTERED OFFICE CHANGED ON 18/05/06 FROM: G OFFICE CHANGED 18/05/06 CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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18/05/0618 May 2006 DIRECTOR RESIGNED

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18/05/0618 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/05/065 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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