CALTRUA LIMITED

Company Documents

DateDescription
26/04/1526 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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26/04/1526 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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18/05/1418 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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18/05/1418 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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01/05/131 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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01/05/131 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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25/04/1225 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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25/04/1225 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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26/04/1126 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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25/04/1125 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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23/05/1023 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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23/05/1023 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HOWARTH JARVIE / 19/04/2010

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23/05/1023 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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22/06/0922 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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18/05/0918 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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09/06/089 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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09/06/089 June 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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25/07/0725 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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31/05/0731 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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06/06/066 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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05/06/065 June 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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04/07/054 July 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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29/06/0429 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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08/04/048 April 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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02/07/032 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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21/05/0321 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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06/06/026 June 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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18/07/0118 July 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 NEW DIRECTOR APPOINTED

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16/05/0116 May 2001 NEW SECRETARY APPOINTED

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25/04/0025 April 2000 DIRECTOR RESIGNED

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25/04/0025 April 2000 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/08/01

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25/04/0025 April 2000 SECRETARY RESIGNED

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19/04/0019 April 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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