- Company Overview for CALVERTON GROUP LIMITED (03372304)
- Filing history for CALVERTON GROUP LIMITED (03372304)
- People for CALVERTON GROUP LIMITED (03372304)
- Charges for CALVERTON GROUP LIMITED (03372304)
- Insolvency for CALVERTON GROUP LIMITED (03372304)
- More for CALVERTON GROUP LIMITED (03372304)
| 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 2015 | TM01 | Termination of appointment of Joanne Carol Seth-Smith as a director on 12 December 2014 | |
| 16 Apr 2015 | AP01 | Appointment of Mrs Joanne Carol Seth-Smith as a director on 12 December 2014 | |
| 10 Sep 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 06 Jun 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
|
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| 07 Aug 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 13 Jun 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
| 09 Oct 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 08 Jun 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
| 08 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 18 May 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
| 30 Jun 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 11 Jun 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
| 22 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 21 October 2009
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| 01 Jul 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 19 May 2009 | 363a | Return made up to 16/05/09; full list of members | |
| 16 May 2008 | 363a | Return made up to 16/05/08; full list of members | |
| 30 Apr 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 05 Jul 2007 | 363s | Return made up to 16/05/07; no change of members | |
| 05 Jul 2007 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 08 Jun 2006 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 08 Jun 2006 | 363s | Return made up to 16/05/06; full list of members | |
| 19 Jan 2006 | SA | Statement of affairs | |
| 19 Jan 2006 | 88(3) | Particulars of contract relating to shares | |
| 19 Jan 2006 | 88(2)R | Ad 06/01/06--------- £ si 200000@1=200000 £ ic 300/200300 | |
| 19 Jan 2006 | 123 | Nc inc already adjusted 03/01/06 |