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CALA PROPERTIES (BANBURY) LIMITED

Company number 04812196

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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)
31 Dec 2013	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 11 pages (11 pages)
03 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	View PDF Annual return made up to 26 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Sep 2012	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 11 pages (11 pages)
27 Jun 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	View PDF Annual return made up to 26 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Mar 2012	AD01	Registered office address changed from Burgan House the Causeway Staines Middlesex TW18 3PR on 2 March 2012	View PDF Registered office address changed from Burgan House the Causeway Staines Middlesex TW18 3PR on 2 March 2012 - link opens in a new window - 1 page (1 page)
09 Sep 2011	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 11 pages (11 pages)
27 Jun 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	View PDF Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Apr 2011	TM01	Termination of appointment of Gerald More as a director	View PDF Termination of appointment of Gerald More as a director - link opens in a new window - 1 page (1 page)
14 Oct 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 13 pages (13 pages)
08 Jul 2010	TM01	Termination of appointment of Alasdair Macconnell as a director	View PDF Termination of appointment of Alasdair Macconnell as a director - link opens in a new window - 1 page (1 page)
07 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 15 pages (15 pages)
01 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	View PDF Annual return made up to 26 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 11 pages (11 pages)
06 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Jan 2010	TM01	Termination of appointment of Pamela Dickson as a director	View PDF Termination of appointment of Pamela Dickson as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	AP01	Appointment of John Graham Gunn Reid as a director	View PDF Appointment of John Graham Gunn Reid as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	AP01	Appointment of Mr Alan Duke Brown as a director	View PDF Appointment of Mr Alan Duke Brown as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	AP01	Appointment of Gerald Campbell More as a director	View PDF Appointment of Gerald Campbell More as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)
18 Nov 2009	CH01	Director's details changed for Ms Pamela Simone Dickson on 1 October 2009	View PDF Director's details changed for Ms Pamela Simone Dickson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Ms Pamela Simone Dickson on 1 October 2009	View PDF Director's details changed for Ms Pamela Simone Dickson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Oct 2009	CH01	Director's details changed for Alasdair Murray Macconnell on 1 October 2009	View PDF Director's details changed for Alasdair Murray Macconnell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jun 2009	363a	Return made up to 26/06/09; full list of members	View PDF Return made up to 26/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

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