Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2013 |
CH01 |
Director's details changed for Carole Harrison on 1 December 2013
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18 Dec 2013 |
CH03 |
Secretary's details changed for Richard John Harrison on 1 December 2013
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28 Jan 2013 |
AR01 |
Annual return made up to 14 December 2012 with full list of shareholders
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03 Jan 2013 |
AA |
Total exemption small company accounts made up to 31 March 2012
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04 Jan 2012 |
AP01 |
Appointment of Richard John Harrison as a director
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03 Jan 2012 |
AA |
Total exemption small company accounts made up to 31 March 2011
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21 Dec 2011 |
AR01 |
Annual return made up to 14 December 2011 with full list of shareholders
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13 Sep 2011 |
AA01 |
Previous accounting period extended from 31 December 2010 to 31 March 2011
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21 Dec 2010 |
AR01 |
Annual return made up to 14 December 2010 with full list of shareholders
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19 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2010
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19 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2010
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01 Nov 2010 |
SH08 |
Change of share class name or designation
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01 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2010
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01 Nov 2010 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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17 Sep 2010 |
SH08 |
Change of share class name or designation
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16 Sep 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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26 Aug 2010 |
CERTNM |
Company name changed calder grove accountancy services LIMITED\certificate issued on 26/08/10
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RES15 ‐
Change company name resolution on 2010-08-09
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26 Aug 2010 |
CONNOT |
Change of name notice
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22 Feb 2010 |
AA |
Accounts for a dormant company made up to 31 December 2009
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04 Jan 2010 |
AR01 |
Annual return made up to 14 December 2009 with full list of shareholders
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04 Jan 2010 |
CH01 |
Director's details changed for Carole Harrison on 1 October 2009
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17 Oct 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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16 Dec 2008 |
363a |
Return made up to 14/12/08; full list of members
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18 Sep 2008 |
AA |
Accounts for a dormant company made up to 31 December 2007
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08 Jan 2008 |
363a |
Return made up to 14/12/07; full list of members
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