Companies House does not verify the accuracy of the information filed

Advanced company search

CALVERGUILD LIMITED

Company number 02764554

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Aug 2005	AA	Full accounts made up to 26 March 2005	View PDF Full accounts made up to 26 March 2005 - link opens in a new window - 16 pages (16 pages)
12 May 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Feb 2005	287	Registered office changed on 09/02/05 from: no 1 battersea square battersea london SW11 3PZ	View PDF Registered office changed on 09/02/05 from: no 1 battersea square battersea london SW11 3PZ - link opens in a new window - 1 page (1 page)
06 Dec 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Nov 2004	363a	Return made up to 28/10/04; full list of members	View PDF Return made up to 28/10/04; full list of members - link opens in a new window - 5 pages (5 pages)
29 Sep 2004	AA	Full accounts made up to 27 March 2004	View PDF Full accounts made up to 27 March 2004 - link opens in a new window - 14 pages (14 pages)
09 Jul 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
06 Jan 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
30 Oct 2003	363s	Return made up to 28/10/03; full list of members	View PDF Return made up to 28/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
14 Oct 2003	AA	Full accounts made up to 29 March 2003	View PDF Full accounts made up to 29 March 2003 - link opens in a new window - 13 pages (13 pages)
17 Jun 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
20 Nov 2002	363s	Return made up to 28/10/02; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/10/02; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
20 Aug 2002	AA	Full accounts made up to 30 March 2002	View PDF Full accounts made up to 30 March 2002 - link opens in a new window - 12 pages (12 pages)
15 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Nov 2001	363a	Return made up to 28/10/01; full list of members	View PDF Return made up to 28/10/01; full list of members - link opens in a new window - 5 pages (5 pages)
01 Oct 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 12 pages (12 pages)
29 May 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 May 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
05 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
02 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Facility agree & debnt 19/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

Tell us what you think of this service Is there anything wrong with this page?