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JOHN CALVERT (ELECTRICAL) LIMITED

Company number 00532674

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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)
06 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Jun 2009 363a Return made up to 20/06/09; full list of members
13 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Jul 2008 363a Return made up to 20/06/08; full list of members
18 Mar 2008 AA Accounts for a small company made up to 30 September 2007
10 Aug 2007 363s Return made up to 20/06/07; no change of members
12 Mar 2007 AA Accounts for a small company made up to 30 September 2006
19 Jul 2006 363s Return made up to 20/06/06; full list of members
24 Mar 2006 AA Accounts for a small company made up to 30 September 2005
11 Jul 2005 363s Return made up to 20/06/05; full list of members
26 Apr 2005 AA Accounts for a small company made up to 30 September 2004
21 Jan 2005 169 £ ic 2080/1040 20/12/04 £ sr 1040@1=1040
10 Jan 2005 288a New secretary appointed
24 Dec 2004 288b Secretary resigned;director resigned
24 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2004 363s Return made up to 20/06/04; full list of members
02 Jun 2004 AA Accounts for a small company made up to 30 September 2003
25 Jun 2003 363s Return made up to 20/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Apr 2003 AA Accounts for a small company made up to 30 September 2002
06 Jul 2002 363s Return made up to 20/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
07 May 2002 AA Accounts for a small company made up to 30 September 2001