- Company Overview for M.& M.CALVERT,LIMITED (00257939)
- Filing history for M.& M.CALVERT,LIMITED (00257939)
- People for M.& M.CALVERT,LIMITED (00257939)
- More for M.& M.CALVERT,LIMITED (00257939)
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) |
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09 Feb 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jan 1995 | 363s |
Return made up to 11/12/94; no change of members
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|
Request DocumentReturn made up to 11/12/94; no change of members |
24 Feb 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
06 Feb 1994 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
06 Feb 1994 | 363s |
Return made up to 11/12/93; no change of members
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Request DocumentReturn made up to 11/12/93; no change of members |
06 Feb 1994 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
28 Nov 1993 | 288 |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentDirector's particulars changed |
11 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jan 1993 | AA |
Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992 |
15 Jan 1993 | 363s |
Return made up to 11/12/92; full list of members
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Request DocumentReturn made up to 11/12/92; full list of members |
30 Jan 1992 | AA |
Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991 |
30 Jan 1992 | 363b |
Return made up to 11/12/91; no change of members
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Request DocumentReturn made up to 11/12/91; no change of members |
17 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Feb 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
10 Feb 1991 | 363a |
Return made up to 11/12/90; no change of members
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Request DocumentReturn made up to 11/12/90; no change of members |
09 Nov 1990 | 287 |
Registered office changed on 09/11/90 from: peat marwick mclintock city square house 7 wellington street leeds LS1 4DW
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Request DocumentRegistered office changed on 09/11/90 from: peat marwick mclintock city square house 7 wellington street leeds LS1 4DW |
05 Feb 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
05 Feb 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
05 Feb 1990 | 363 |
Return made up to 11/12/89; full list of members
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Request DocumentReturn made up to 11/12/89; full list of members |
21 Apr 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
21 Apr 1989 | 363 |
Return made up to 05/01/89; no change of members
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Request DocumentReturn made up to 05/01/89; no change of members |
20 Apr 1988 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
11 Dec 1987 | 287 |
Registered office changed on 11/12/87 from: yorkshire insurance buildings 4 south parade leeds LS1 5TZ
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Request DocumentRegistered office changed on 11/12/87 from: yorkshire insurance buildings 4 south parade leeds LS1 5TZ |
08 Dec 1987 | 363 |
Return made up to 24/11/87; no change of members
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Request DocumentReturn made up to 24/11/87; no change of members |
08 Dec 1987 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |