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M.& M.CALVERT,LIMITED

Company number 00257939

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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)
09 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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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06 Feb 1994 AA Full accounts made up to 31 March 1993
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06 Feb 1994 363s Return made up to 11/12/93; no change of members
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06 Feb 1994 363(288) Director's particulars changed
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28 Nov 1993 288 Director's particulars changed
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11 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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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10 Feb 1991 AA Full accounts made up to 31 March 1990
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10 Feb 1991 363a Return made up to 11/12/90; no change of members
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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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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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20 Apr 1988 288 New secretary appointed
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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