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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)
16 Apr 1997 363s Return made up to 31/03/97; no change of members
27 Jan 1997 AA Full accounts made up to 31 March 1996
28 Mar 1996 363s Return made up to 31/03/96; full list of members
15 Nov 1995 AA Full accounts made up to 31 March 1995
29 Mar 1995 363s Return made up to 31/03/95; no change of members
26 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
11 Apr 1994 363s Return made up to 31/03/94; no change of members
  • 363(287) ‐ Registered office changed on 11/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/94; no change of members
07 Feb 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
07 Apr 1993 363s Return made up to 31/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/93; full list of members
16 Sep 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
26 Mar 1992 363s Return made up to 31/03/92; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/92; change of members
03 Feb 1992 88(3) Particulars of contract relating to shares
03 Feb 1992 88(2)O Ad 01/07/91--------- £ si 98@1
21 Jan 1992 88(2)P Ad 01/07/91--------- £ si 98@1=98 £ ic 2/100
20 Jan 1992 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
11 Apr 1991 363a Return made up to 31/03/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/91; no change of members
09 Feb 1991 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
09 Apr 1990 363 Return made up to 31/03/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/90; full list of members
16 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
15 Aug 1989 363 Return made up to 31/03/89; full list of members
23 Nov 1988 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
11 Mar 1988 287 Registered office changed on 11/03/88 from: 50 old st london EC1V 9AQ
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Request DocumentRegistered office changed on 11/03/88 from: 50 old st london EC1V 9AQ
11 Mar 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
15 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Nov 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned