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CALVERT & DANBY LIMITED

Company number 02175012

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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)
14 Sep 2005 288a New secretary appointed
14 Sep 2005 288b Secretary resigned;director resigned
04 Apr 2005 363a Return made up to 31/03/05; full list of members
05 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
13 Sep 2004 363a Return made up to 31/03/04; full list of members
13 Sep 2004 288c Director's particulars changed
23 Aug 2004 288a New director appointed
05 Sep 2003 288b Director resigned
05 Sep 2003 363a Return made up to 31/03/03; full list of members
30 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
18 Apr 2003 288a New director appointed
18 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
05 Apr 2002 363a Return made up to 31/03/02; full list of members
22 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
03 Apr 2001 363a Return made up to 31/03/01; full list of members
10 Nov 2000 AA Accounts for a small company made up to 31 March 2000
03 Nov 2000 122 Conso 12/10/00
03 Nov 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
22 May 2000 287 Registered office changed on 22/05/00 from: folk house church street reading berks RG1 2SB
03 May 2000 363s Return made up to 31/03/00; full list of members
06 Dec 1999 AA Full accounts made up to 31 March 1999
13 Apr 1999 363s Return made up to 31/03/99; full list of members
26 Oct 1998 AA Full accounts made up to 31 March 1998
07 Apr 1998 363s Return made up to 31/03/98; no change of members
05 Jan 1998 AA Full accounts made up to 31 March 1997