CALCOTT ESTATES LIMITED

Company number 00240686

Date	Type	Description	View / Download
26 Mar 1993	363s	Return made up to 27/12/92; change of members 363(353) ‐ Location of register of members address changed	(5 pages)
09 Jul 1992	AA	Full accounts made up to 30 June 1991	(11 pages)
20 Jan 1992	363x	Return made up to 27/12/91; full list of members	(9 pages)
25 Feb 1991	AA	Full accounts made up to 30 June 1989	(12 pages)
25 Feb 1991	363	Return made up to 26/12/90; full list of members	(11 pages)
19 Feb 1990	AA	Full accounts made up to 30 June 1988	(12 pages)
19 Feb 1990	363	Return made up to 27/12/89; full list of members	(11 pages)
25 May 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1989	AA	Full accounts made up to 30 June 1987	(12 pages)
23 May 1989	363	Return made up to 31/12/87; full list of members	(6 pages)
28 Jun 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
23 Jun 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1988	363	Return made up to 20/01/88; full list of members	(7 pages)
18 Mar 1988	AA	Full accounts made up to 30 June 1986	(13 pages)
17 Feb 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Aug 1987	287	Registered office changed on 06/08/87 from: 27-29 queen anne st london W1M oda This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1987	AA	Full accounts made up to 30 June 1985	(12 pages)
27 Feb 1987	363	Return made up to 25/12/86; full list of members	(6 pages)
19 Feb 1987	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1929	NEWINC	Incorporation	(34 pages)