CALVERGLADE LIMITED

Company number 02671537

Date	Type	Description	View / Download
18 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
27 Dec 2001	363s	Return made up to 16/12/01; full list of members	(7 pages)
15 Oct 2001	288c	Director's particulars changed	(1 page)
28 Aug 2001	AA	Accounts made up to 31 December 2000	(6 pages)
16 Mar 2001	288a	New secretary appointed	(2 pages)
06 Mar 2001	288a	New director appointed	(2 pages)
05 Mar 2001	288b	Secretary resigned	(1 page)
28 Dec 2000	363a	Return made up to 16/12/00; no change of members	(4 pages)
17 Oct 2000	AA	Accounts made up to 31 December 1999	(6 pages)
23 Jan 2000	363a	Return made up to 16/12/99; full list of members	(10 pages)
13 Sep 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
27 Jan 1999	363a	Return made up to 16/12/98; full list of members	(9 pages)
12 Oct 1998	288a	New director appointed	(1 page)
09 Oct 1998	288b	Director resigned	(1 page)
23 Sep 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
25 Jun 1998	288c	Director's particulars changed	(1 page)
25 Jun 1998	288c	Secretary's particulars changed	(1 page)
17 Mar 1998	363a	Return made up to 16/12/97; full list of members	(9 pages)
06 Jun 1997	88(2)R	Ad 20/05/97--------- £ si 498@1=498 £ ic 2/500	(2 pages)
09 May 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
27 Jan 1997	363a	Return made up to 16/12/96; full list of members	(9 pages)
06 Aug 1996	288	Director resigned	(1 page)
24 Jul 1996	287	Registered office changed on 24/07/96 from: 51 green street mayfair london W1Y 3RH	(1 page)
05 Jul 1996	288	New secretary appointed	(2 pages)
05 Jul 1996	288	Secretary resigned	(1 page)