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CALIFORNIA SHUTTERS LIMITED

Company number 04689175

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2008 363a Return made up to 06/03/08; full list of members
26 Mar 2008 287 Registered office changed on 26/03/2008 from, 18A clermont road, preston park station, brighton, sussex, BN1 6SG
04 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
16 Mar 2007 363a Return made up to 06/03/07; full list of members
06 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
09 Mar 2006 363a Return made up to 06/03/06; full list of members
09 Mar 2006 287 Registered office changed on 09/03/06 from: 18 clermont road, preston park station, brighton, sussex BN1 6SG
27 May 2005 AA Total exemption small company accounts made up to 31 August 2004
19 May 2005 123 Nc inc already adjusted 05/04/05
06 May 2005 88(2)R Ad 05/04/05--------- £ si 200@1=200 £ ic 100/300
06 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2005 288c Director's particulars changed
17 Mar 2005 288c Secretary's particulars changed;director's particulars changed
11 Mar 2005 363s Return made up to 06/03/05; full list of members
28 Jul 2004 287 Registered office changed on 28/07/04 from: 2 brangwyn ave, brighton, BN1 8XG
13 Apr 2004 AA Accounts made up to 31 August 2003
13 Apr 2004 363s Return made up to 06/03/04; full list of members
14 Aug 2003 225 Accounting reference date shortened from 31/03/04 to 31/08/03
14 Aug 2003 288a New director appointed
14 Aug 2003 88(2)R Ad 06/03/03--------- £ si 99@1=99 £ ic 1/100
18 Mar 2003 288b Director resigned
18 Mar 2003 288b Secretary resigned
18 Mar 2003 288a New director appointed
18 Mar 2003 288a New secretary appointed
06 Mar 2003 NEWINC Incorporation