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CALVERTON GROUP LIMITED

Company number 03372304

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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)
19 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sh issued/sign cert 03/01/06
19 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
07 Jun 2005 363s Return made up to 16/05/05; full list of members
03 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
03 Jun 2004 363s Return made up to 16/05/04; full list of members
27 May 2003 363s Return made up to 16/05/03; full list of members
24 May 2003 AA Total exemption full accounts made up to 31 March 2003
11 Jun 2002 88(2)R Ad 01/05/02--------- £ si 200@1
11 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2002 123 £ nc 100/1000 01/05/02
20 May 2002 363s Return made up to 16/05/02; full list of members
20 May 2002 AA Total exemption full accounts made up to 31 March 2002
23 May 2001 363s Return made up to 16/05/01; full list of members
  • 363(288) ‐ Secretary resigned
23 May 2001 288a New secretary appointed
22 May 2001 288a New director appointed
22 May 2001 AA Full accounts made up to 31 March 2001
26 May 2000 363s Return made up to 16/05/00; full list of members
18 May 2000 AA Full accounts made up to 31 March 2000
09 May 1999 AA Full accounts made up to 31 March 1999
09 May 1999 363s Return made up to 16/05/99; full list of members
23 Jul 1998 AA Full accounts made up to 31 March 1998
23 Jul 1998 225 Accounting reference date shortened from 31/05/98 to 31/03/98
10 Jun 1998 363s Return made up to 30/04/98; 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 30/04/98; full list of members
16 May 1997 NEWINC Incorporation