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THE CALENDAR CLUB LIMITED

Company number 03540821

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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)
12 Nov 2004 AA Accounts for a medium company made up to 31 January 2004
29 Apr 2004 363s Return made up to 03/04/04; full list of members
29 Aug 2003 AA Accounts for a medium company made up to 31 January 2003
29 May 2003 363s Return made up to 03/04/03; full list of members
19 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Nov 2002 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
19 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2002 AA Accounts for a medium company made up to 31 January 2002
19 Jun 2002 403a Declaration of satisfaction of mortgage/charge
02 May 2002 363s Return made up to 03/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2001 AA Full accounts made up to 31 January 2001
03 Nov 2001 395 Particulars of mortgage/charge
10 May 2001 288a New secretary appointed
10 May 2001 288b Secretary resigned
10 May 2001 288a New secretary appointed
10 May 2001 288b Secretary resigned
25 Apr 2001 363s Return made up to 03/04/01; full list of members
  • 363(287) ‐ Registered office changed on 25/04/01
30 Nov 2000 AA Full accounts made up to 31 January 2000
11 Aug 2000 363s Return made up to 03/04/00; full list of members
  • 363(287) ‐ Registered office changed on 11/08/00
01 Aug 2000 88(2)R Ad 26/06/00--------- £ si 414998@1=414998 £ ic 2/415000
01 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Aug 2000 123 Nc inc already adjusted 26/06/00
08 Jul 2000 395 Particulars of mortgage/charge
08 Jul 2000 395 Particulars of mortgage/charge