CALEB (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 27/04/1527 April 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/08/1418 August 2014 | 08/08/14 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/06/133 June 2013 | 24/05/13 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/08/126 August 2012 | 28/04/12 |
| 12/03/1212 March 2012 | 28/04/11 |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/04/1029 April 2010 | 28/04/10 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THEODORE ARIRIAHUSIM / 05/10/2009 |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 353A BROCKLEY ROAD BROCKEY LONDON SE4 2AG |
| 11/11/0911 November 2009 | 18/09/09 |
| 30/03/0930 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/09/0816 September 2008 | ANNUAL RETURN MADE UP TO 30/04/08 |
| 16/09/0816 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THEODORE ARIRIAHUSIM / 20/11/2007 |
| 20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | ANNUAL RETURN MADE UP TO 03/04/07 |
| 04/08/064 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | ANNUAL RETURN MADE UP TO 03/04/06 |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 27/06/0527 June 2005 | ANNUAL RETURN MADE UP TO 03/04/05 |
| 09/05/059 May 2005 | ANNUAL RETURN MADE UP TO 03/04/04 |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | SECRETARY RESIGNED |
| 16/06/0416 June 2004 | NEW SECRETARY APPOINTED |
| 17/02/0417 February 2004 | ANNUAL RETURN MADE UP TO 03/04/03 |
| 20/10/0320 October 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 69 MANATON CLOSE CONSORT ROAD PECKHAM LONDON SE15 3PW |
| 07/06/037 June 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/06/037 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/09/026 September 2002 | ANNUAL RETURN MADE UP TO 03/04/02 |
| 29/06/0229 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 29/06/0229 June 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 13/09/0113 September 2001 | ANNUAL RETURN MADE UP TO 03/04/01 |
| 17/07/0117 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 03/07/013 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/01/0128 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 28/01/0128 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 23/01/01 |
| 07/06/007 June 2000 | ANNUAL RETURN MADE UP TO 03/04/00 |
| 20/01/0020 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 14/01/00 |
| 20/01/0020 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 10/04/9910 April 1999 | ANNUAL RETURN MADE UP TO 03/04/99 |
| 20/03/9820 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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