CALCULUS CAPITAL LIMITED

Company number 03861194

Date	Type	Description	View / Download
24 Nov 2009	CH01	Director's details changed for Diane Seymour-Williams on 14 November 2009	(2 pages)
31 Jan 2009	AA	Full accounts made up to 31 October 2008	(14 pages)
15 Oct 2008	363a	Return made up to 14/10/08; full list of members	(5 pages)
20 Aug 2008	287	Registered office changed on 20/08/2008 from 11 lees place london W1K 6LN	(1 page)
04 Mar 2008	AA	Accounts for a small company made up to 31 October 2007	(6 pages)
03 Nov 2007	363s	Return made up to 14/10/07; no change of members	(8 pages)
05 Jun 2007	288b	Secretary resigned	(1 page)
05 Jun 2007	288a	New secretary appointed	(2 pages)
10 Mar 2007	AA	Full accounts made up to 31 October 2006	(20 pages)
01 Mar 2007	288a	New director appointed	(2 pages)
20 Nov 2006	363s	Return made up to 14/10/06; full list of members	(8 pages)
08 Nov 2006	288b	Director resigned	(1 page)
08 Mar 2006	AA	Full accounts made up to 31 October 2005	(17 pages)
17 Nov 2005	363s	Return made up to 14/10/05; full list of members	(8 pages)
17 Nov 2005	288b	Director resigned	(1 page)
15 Sep 2005	287	Registered office changed on 15/09/05 from: 8 upper grosvenor street london W1K 2LY	(1 page)
13 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
08 Apr 2005	288b	Director resigned	(1 page)
29 Mar 2005	CERTNM	Company name changed mcdonald glencross LIMITED\certificate issued on 29/03/05	(2 pages)
04 Mar 2005	AA	Full accounts made up to 31 October 2004	(16 pages)
17 Feb 2005	288a	New director appointed	(2 pages)
23 Dec 2004	CERTNM	Company name changed mcdonald-glencross LIMITED\certificate issued on 23/12/04	(2 pages)
20 Oct 2004	363s	Return made up to 14/10/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Aug 2004	288a	New director appointed	(2 pages)
08 Jul 2004	287	Registered office changed on 08/07/04 from: 47 chepstow place london W2 4TS	(1 page)