CALTHORPE DEVELOPMENTS LIMITED

Company number 03443229 · Monitor this company

Dissolved

87 filings

Date	Filing
6 Oct 2011	Annual return made up to 2 October 2011 with full list of shareholders	View document
10 Aug 2011	05/04/11 TOTAL EXEMPTION FULL	View document
6 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD ALLEN / 06/06/2011 · 2 pages	View document
6 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAMUEL WILTON LEE / 06/06/2011	View document
4 Nov 2010	FULL ACCOUNTS MADE UP TO 05/04/10 · 14 pages	View document
27 Oct 2010	SECRETARY APPOINTED MR MARTIN BRENNAN WOOLHOUSE	View document
27 Oct 2010	Annual return made up to 2 October 2010 with full list of shareholders	View document
26 Oct 2010	APPOINTMENT TERMINATED, SECRETARY MARK LEE	View document
26 Oct 2010	DIRECTOR APPOINTED MR MARK SAMUEL WILTON LEE	View document
22 Apr 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Mar 2010	CHANGE OF CONSTITUTION BY ENACTMENT GENERAL	View document
23 Mar 2010	ARTICLES OF ASSOCIATION	View document
4 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID POVALL	View document
22 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR CHARLES NICHOLSON	View document
22 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILKS	View document
22 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR EUAN ANSTRUTHER-GOUGH-CALTHORPE BT	View document
22 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUNBURY	View document
6 Oct 2009	Annual return made up to 2 October 2009 with full list of shareholders	View document
30 Sep 2009	FULL ACCOUNTS MADE UP TO 05/04/09	View document
17 Jun 2009	SECRETARY APPOINTED MARK SAMUEL WILTON LEE	View document
1 Jun 2009	APPOINTMENT TERMINATED SECRETARY ALISON READMAN	View document
14 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID POVALL / 10/04/2009	View document
14 Apr 2009	APPOINTMENT TERMINATED DIRECTOR GRAHAM PICK	View document
16 Jan 2009	FULL ACCOUNTS MADE UP TO 05/04/08	View document
6 Oct 2008	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS	View document
6 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BUNBURY BARONET / 01/10/2008	View document
2 Oct 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Oct 2007	RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS	View document
14 Sep 2007	FULL ACCOUNTS MADE UP TO 05/04/07	View document
24 Oct 2006	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS	View document
2 Aug 2006	FULL ACCOUNTS MADE UP TO 05/04/06	View document
28 Feb 2006	NEW DIRECTOR APPOINTED	View document
12 Jan 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Dec 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Oct 2005	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS	View document
22 Jul 2005	FULL ACCOUNTS MADE UP TO 05/04/05	View document
8 Oct 2004	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS	View document
4 Aug 2004	FULL ACCOUNTS MADE UP TO 05/04/04	View document
10 Oct 2003	RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS	View document
8 Aug 2003	FULL ACCOUNTS MADE UP TO 05/04/03	View document
12 Jun 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Dec 2002	FULL ACCOUNTS MADE UP TO 05/04/02	View document
5 Dec 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Dec 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Dec 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Oct 2002	RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS	View document
17 Apr 2002	NEW DIRECTOR APPOINTED	View document
6 Dec 2001	RE SHARE EXCHANGE 18/07/01	View document
30 Oct 2001	RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS	View document
17 Oct 2001	FULL ACCOUNTS MADE UP TO 05/04/01	View document
5 Oct 2001	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 05/04/01	View document
21 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Nov 2000	RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS	View document
9 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
27 Apr 2000	SECRETARY RESIGNED	View document
27 Apr 2000	NEW SECRETARY APPOINTED	View document
6 Dec 1999	RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS	View document
5 Oct 1999	SECRETARY RESIGNED	View document
5 Oct 1999	NEW SECRETARY APPOINTED	View document
9 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
18 Apr 1999	ACC. REF. DATE SHORTENED FROM 05/04/99 TO 31/12/98	View document
4 Nov 1998	RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS	View document
2 Sep 1998	FULL ACCOUNTS MADE UP TO 05/04/98	View document
6 Aug 1998	ADOPT MEM AND ARTS 22/07/98	View document
24 Jun 1998	REGISTERED OFFICE CHANGED ON 24/06/98 FROM: G OFFICE CHANGED 24/06/98 16 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3DU	View document
3 Jun 1998	NEW DIRECTOR APPOINTED	View document
3 Jun 1998	NEW DIRECTOR APPOINTED	View document
18 Dec 1997	ACC. REF. DATE SHORTENED FROM 31/10/98 TO 05/04/98	View document
18 Dec 1997	225	View document
18 Dec 1997	REGISTERED OFFICE CHANGED ON 18/12/97 FROM: G OFFICE CHANGED 18/12/97 76 HAGLEY ROAD BIRMINGHAM B16 8LU	View document
27 Nov 1997	88(2)R	View document
12 Nov 1997	NEW DIRECTOR APPOINTED	View document
12 Nov 1997	NEW DIRECTOR APPOINTED	View document
12 Nov 1997	NEW DIRECTOR APPOINTED	View document
12 Nov 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Nov 1997	NC INC ALREADY ADJUSTED 06/11/97	View document
12 Nov 1997	NEW SECRETARY APPOINTED	View document
12 Nov 1997	DIRECTOR RESIGNED	View document
12 Nov 1997	ALTER MEM AND ARTS 06/11/97	View document
12 Nov 1997	ADOPT MEM AND ARTS 06/11/97	View document
12 Nov 1997	REGISTERED OFFICE CHANGED ON 12/11/97 FROM: G OFFICE CHANGED 12/11/97 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF	View document
12 Nov 1997	COMPANY NAME CHANGED ASELAN LIMITED CERTIFICATE ISSUED ON 13/11/97	View document
11 Nov 1997	� NC 100/3000000 06/11/97	View document
2 Oct 1997	Incorporation	View document
2 Oct 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document