CALFORD COMPANY LIMITED — Filings & Documents (113)
Page 1 of 2
Information sheet re S.746(2)
2021-09-24 · Other
Information sheet re S.745(2)(b)
2021-06-04 · Other
Information sheet re striking off of this company under consideration
2021-04-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-14 · Address Change
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FNAR1 - Annual Return
2015-11-28 · Annual Return
(C)FNAR1 - Annual Return
2014-11-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-11-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-11-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-11-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-01-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-06 · Annual Return
(E)Amended document
2003-07-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-29 · Annual Return
(E)Annual return
1996-11-09 · Annual Return
(E)Annual return
1995-12-05 · Annual Return
(E)Memorandum of satisfaction
1995-11-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-15 · Other
(E)Certificate of Registration of Charge
1995-08-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-28 · Director/Secretary Change
(E)Annual return
1994-11-28 · Annual Return
(E)Annual return
1993-11-12 · Annual Return
(E)Annual return
1992-11-03 · Annual Return
(E)Annual return
1991-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-11 · Director/Secretary Change
(E)FIB - Return of allotments
1991-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-23 · Other
(E)Notice of registered office and any change thereof
1991-04-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-08 · Other
(E)Certificate of Registration of Charge
1991-01-08 · Charges
(E)Annual return
1990-08-20 · Annual Return
(E)Resignation letter from directors or secretaries
1990-01-04 · Other
(E)Resignation letter from directors or secretaries
1990-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-04 · Director/Secretary Change
(E)Annual return
1989-05-17 · Annual Return
(E)Notice of registered office and any change thereof
1989-04-28 · Address Change
(E)Memorandum of satisfaction
1989-04-13 · Memorandum & Articles
(E)Annual return
1988-08-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-22 · Other
(E)Certificate of Registration of Charge
1988-03-22 · Charges
(E)Memorandum of satisfaction
1987-10-27 · Memorandum & Articles
(E)Annual return
1987-05-27 · Annual Return
(E)Annual return
1986-09-01 · Annual Return
(E)Annual return
1985-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-23 · Director/Secretary Change
(E)Annual return
1984-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-31 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-12-31 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-31 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-31 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-01 · Other
(E)Certificate of Registration of Charge
1983-11-01 · Charges
(E)Annual return
1983-09-21 · Annual Return
(E)Notice of registered office and any change thereof
1983-08-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-28 · Other
(E)Certificate of Registration of Charge
1983-07-28 · Charges
(E)Annual return
1983-02-09 · Annual Return
(E)Ordinary resolution
1982-03-16 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-16 · Other
(E)FIB - Return of allotments
1982-03-16 · Other
(E)FI - Particulars of a contract relating to shares
1982-03-16 · Other
(E)Annual return
1982-03-02 · Annual Return
(E)Memorandum of satisfaction
1982-02-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-11 · Other
(E)Certificate of Registration of Charge
1981-05-11 · Charges
(E)Memorandum of satisfaction
1981-05-11 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-13 · Other
(E)Annual return
1981-02-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-09-24 | |
| Information sheet re S.745(2)(b) | Other | 2021-06-04 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-11-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-06 | |
| (E)Amended document | Other | 2003-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-29 | |
| (E)Annual return | Annual Return | 1996-11-09 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-28 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)Annual return | Annual Return | 1993-11-12 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)Annual return | Annual Return | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-11 | |
| (E)FIB - Return of allotments | Other | 1991-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-08 | |
| (E)Annual return | Annual Return | 1990-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-04 | |
| (E)Annual return | Annual Return | 1989-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-13 | |
| (E)Annual return | Annual Return | 1988-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-27 | |
| (E)Annual return | Annual Return | 1987-05-27 | |
| (E)Annual return | Annual Return | 1986-09-01 | |
| (E)Annual return | Annual Return | 1985-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-23 | |
| (E)Annual return | Annual Return | 1984-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-01 | |
| (E)Annual return | Annual Return | 1983-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-28 | |
| (E)Annual return | Annual Return | 1983-02-09 | |
| (E)Ordinary resolution | Other | 1982-03-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-16 | |
| (E)FIB - Return of allotments | Other | 1982-03-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-03-16 | |
| (E)Annual return | Annual Return | 1982-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-13 | |
| (E)Annual return | Annual Return | 1981-02-13 |
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