CALEY SPV LIMITED
Company number 06514235 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WANEK | View document |
| 10 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 9 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 Dec 2014 | DIRECTOR APPOINTED MR DANIEL WANEK | View document |
| 15 Dec 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 12 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND-SMITH | View document |
| 5 Jun 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM · 10 FURNIVAL STREET · LONDON · EC4A 1AB | View document |
| 15 May 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/05/2014 | View document |
| 15 May 2014 | NOTICE OF COURT ORDER ENDING ADMINISTRATION | View document |
| 13 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065142350001 | View document |
| 8 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND-SMITH | View document |
| 8 Apr 2014 | DIRECTOR APPOINTED DANIEL WANEK | View document |
| 30 Jan 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/01/2014 | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA YE | View document |
| 2 Oct 2013 | DIRECTOR APPOINTED JAMES DRUMMOND-SMITH | View document |
| 25 Sep 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 23 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SAGAR | View document |
| 10 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COWARD | View document |
| 5 Sep 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | View document |
| 5 Sep 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 19 Jul 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM · THIRD FLOOR SUNLEY HOUSE BEDFORD PARK · CROYDON · SURREY · CR0 2AP | View document |
| 18 Jul 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FREER | View document |
| 19 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOW | View document |
| 4 Mar 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 12 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONG | View document |
| 12 Feb 2013 | DIRECTOR APPOINTED MS GILLIAN ELIZABETH SAGAR | View document |
| 14 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 9 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER GOW / 01/09/2010 | View document |
| 9 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER GOW / 25/02/2012 | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PATRICK LONG / 25/02/2012 | View document |
| 4 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 5 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PARKES | View document |
| 17 May 2010 | DIRECTOR APPOINTED DAVID CHRISTOPHER GOW | View document |
| 17 May 2010 | DIRECTOR APPOINTED ROBERT IAN FREER | View document |
| 17 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PARKES | View document |
| 17 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS EWEN | View document |
| 17 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PACKHAM | View document |
| 29 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 7 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA HONG YE / 15/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR APPOINTED MARTIN JAMES COWARD | View document |
| 13 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SAGAR | View document |
| 25 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Oct 2009 | SECRETARY APPOINTED CHRISTINA HONG YE | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PATRICK LONG / 12/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES EWEN / 05/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH SAGAR / 05/10/2009 | View document |
| 6 Aug 2009 | DIRECTOR APPOINTED GILLIAN ELIZABETH SAGAR | View document |
| 31 Jul 2009 | PREVSHO FROM 28/02/2009 TO 31/12/2008 | View document |
| 29 Jul 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Jul 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW | View document |
| 14 Oct 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 14 Oct 2008 | ADOPT ARTICLES 22/09/2008 | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED | View document |
| 3 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PACKHAM / 16/05/2008 | View document |
| 9 May 2008 | ARTICLES OF ASSOCIATION | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED | View document |
| 21 Apr 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED MATTHEW PACKHAM | View document |
| 11 Apr 2008 | GBP NC 10000/19000 20/03/08 | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED STEPHEN JOHN PATRICK LONG | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED DOUGLAS JAMES EWEN | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED DUNCAN ROGER PARKES | View document |
| 2 Apr 2008 | GBP NC 1000/10000 20/03/2008 | View document |
| 19 Mar 2008 | ADOPT MEM AND ARTS 17/03/2008 | View document |
| 19 Mar 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Mar 2008 | COMPANY NAME CHANGED BRICKTOWER LIMITED CERTIFICATE ISSUED ON 18/03/08 | View document |
| 13 Mar 2008 | SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | View document |
| 13 Mar 2008 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED | View document |
| 26 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |