CALIBRE VENTILATION LIMITED

Company number 03101082

Date	Type	Description	View / Download
29 Sep 2010	CH03	Secretary's details changed for Nicholas Elliot Segal on 1 September 2010	(1 page)
01 Apr 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
14 Sep 2009	363a	Return made up to 12/09/09; full list of members	(4 pages)
09 May 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
12 Jan 2009	363a	Return made up to 12/09/08; full list of members	(4 pages)
22 Dec 2008	363a	Return made up to 12/09/07; full list of members	(4 pages)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
28 Jun 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
12 Mar 2007	363a	Return made up to 12/09/06; full list of members	(3 pages)
19 Dec 2006	AUD	Auditor's resignation	(1 page)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
28 Sep 2005	363s	Return made up to 12/09/05; full list of members	(8 pages)
25 Jan 2005	287	Registered office changed on 25/01/05 from: craig goodman & co 90 high street harrow on the hill middlesex HA1 3LP	(1 page)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
13 Oct 2004	288a	New director appointed	(2 pages)
07 Oct 2004	363s	Return made up to 12/09/04; full list of members	(7 pages)
19 Feb 2004	363s	Return made up to 12/09/03; full list of members	(11 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
22 Mar 2003	288b	Secretary resigned	(1 page)
22 Mar 2003	288a	New secretary appointed	(2 pages)
18 Dec 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
17 Oct 2002	363s	Return made up to 12/09/02; full list of members 363(287) ‐ Registered office changed on 17/10/02	(7 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
19 Sep 2001	363s	Return made up to 12/09/01; full list of members	(8 pages)