THE CALENDAR CLUB LIMITED

Company number 03540821

Date	Type	Description	View / Download
27 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 May 2000	AUD	Auditor's resignation	(1 page)
04 May 2000	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
05 Jan 2000	225	Accounting reference date shortened from 30/04/00 to 31/01/00	(1 page)
25 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
08 May 1999	363s	Return made up to 03/04/99; full list of members	(6 pages)
07 Oct 1998	288b	Director resigned	(1 page)
07 Oct 1998	288b	Secretary resigned	(1 page)
07 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
07 Oct 1998	288a	New director appointed	(2 pages)
15 May 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
15 May 1998	287	Registered office changed on 15/05/98 from: 60 tabernacle street london EC2A 4NB	(1 page)
15 May 1998	288b	Secretary resigned	(1 page)
15 May 1998	288b	Director resigned	(1 page)
15 May 1998	288a	New secretary appointed	(2 pages)
15 May 1998	288a	New director appointed	(2 pages)
08 May 1998	CERTNM	Company name changed boldplan LIMITED\certificate issued on 11/05/98	(2 pages)
03 Apr 1998	NEWINC	Incorporation	(15 pages)