CALTHORPE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/116 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 10/08/1110 August 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD ALLEN / 06/06/2011 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAMUEL WILTON LEE / 06/06/2011 |
| 04/11/104 November 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 27/10/1027 October 2010 | SECRETARY APPOINTED MR MARTIN BRENNAN WOOLHOUSE |
| 27/10/1027 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, SECRETARY MARK LEE |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR MARK SAMUEL WILTON LEE |
| 22/04/1022 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/1023 March 2010 | CHANGE OF CONSTITUTION BY ENACTMENT GENERAL |
| 23/03/1023 March 2010 | ARTICLES OF ASSOCIATION |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID POVALL |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NICHOLSON |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILKS |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR EUAN ANSTRUTHER-GOUGH-CALTHORPE BT |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUNBURY |
| 06/10/096 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 17/06/0917 June 2009 | SECRETARY APPOINTED MARK SAMUEL WILTON LEE |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED SECRETARY ALISON READMAN |
| 14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID POVALL / 10/04/2009 |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM PICK |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BUNBURY BARONET / 01/10/2008 |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/072 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 05/04/07 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 05/04/06 |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 05/04/05 |
| 08/10/048 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 05/04/04 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 12/06/0312 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 05/12/025 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/025 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/025 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/029 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | RE SHARE EXCHANGE 18/07/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 05/10/015 October 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 05/04/01 |
| 21/06/0121 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0121 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0121 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/001 November 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | SECRETARY RESIGNED |
| 27/04/0027 April 2000 | NEW SECRETARY APPOINTED |
| 06/12/996 December 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | NEW SECRETARY APPOINTED |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/04/9918 April 1999 | ACC. REF. DATE SHORTENED FROM 05/04/99 TO 31/12/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 06/08/986 August 1998 | ADOPT MEM AND ARTS 22/07/98 |
| 24/06/9824 June 1998 | REGISTERED OFFICE CHANGED ON 24/06/98 FROM: G OFFICE CHANGED 24/06/98 16 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3DU |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 05/04/98 |
| 18/12/9718 December 1997 | |
| 18/12/9718 December 1997 | REGISTERED OFFICE CHANGED ON 18/12/97 FROM: G OFFICE CHANGED 18/12/97 76 HAGLEY ROAD BIRMINGHAM B16 8LU |
| 27/11/9727 November 1997 | |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | NC INC ALREADY ADJUSTED 06/11/97 |
| 12/11/9712 November 1997 | NEW SECRETARY APPOINTED |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | ALTER MEM AND ARTS 06/11/97 |
| 12/11/9712 November 1997 | ADOPT MEM AND ARTS 06/11/97 |
| 12/11/9712 November 1997 | REGISTERED OFFICE CHANGED ON 12/11/97 FROM: G OFFICE CHANGED 12/11/97 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 12/11/9712 November 1997 | COMPANY NAME CHANGED ASELAN LIMITED CERTIFICATE ISSUED ON 13/11/97 |
| 11/11/9711 November 1997 | � NC 100/3000000 06/11/97 |
| 02/10/972 October 1997 | Incorporation |
| 02/10/972 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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