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CALVERT & CLAPHAM (1801) LIMITED

Company number 03623330

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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)
25 Aug 2009 288c Director and secretary's change of particulars / alistair brook / 25/08/2009
14 May 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Aug 2008 363a Return made up to 28/08/08; full list of members
13 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Jan 2008 288a New secretary appointed
02 Jan 2008 288b Secretary resigned
02 Jan 2008 288b Director resigned
06 Sep 2007 288b Director resigned
28 Aug 2007 363a Return made up to 28/08/07; full list of members
12 Aug 2007 288a New director appointed
12 Aug 2007 288a New director appointed
25 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
29 Aug 2006 363a Return made up to 28/08/06; full list of members
08 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Sep 2005 363a Return made up to 28/08/05; full list of members
17 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
03 Sep 2004 363a Return made up to 28/08/04; full list of members
03 Sep 2004 363(353) Location of register of members address changed
22 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
07 Jun 2004 288a New director appointed
07 Jun 2004 288a New director appointed
27 Aug 2003 363a Return made up to 28/08/03; full list of members
15 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
23 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
11 Sep 2002 363a Return made up to 28/08/02; full list of members