CALVER MILL MANAGEMENT COMPANY LIMITED

Company number 04024961

Date	Type	Description	View / Download
01 Oct 2010	TM01	Termination of appointment of Peter Smith as a director	(1 page)
10 Sep 2010	AP01	Appointment of Mr Peter Barry Anderton as a director	(2 pages)
04 Aug 2010	TM01	Termination of appointment of Colin Pounds as a director	(1 page)
20 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(14 pages)
20 Jul 2010	CH01	Director's details changed for Mr John Ernest Granville White on 26 June 2010	(2 pages)
19 Jul 2010	CH01	Director's details changed for Mr Peter Matthew Smith on 26 June 2010	(2 pages)
19 Jul 2010	CH01	Director's details changed for Mr Stuart Roger Needham on 26 June 2010	(2 pages)
19 Jul 2010	CH01	Director's details changed for Colin George Pounds on 26 June 2010	(2 pages)
08 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
19 May 2010	AP01	Appointment of Mr Kevan Ronald Slack as a director	(2 pages)
30 Jan 2010	AP01	Appointment of Mrs Sarah Elizabeth Friend as a director	(2 pages)
04 Dec 2009	TM01	Termination of appointment of Jean Wall as a director	(1 page)
04 Dec 2009	TM01	Termination of appointment of Richard Tasker as a director	(1 page)
22 Jul 2009	363a	Return made up to 27/06/09; full list of members	(28 pages)
12 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
01 Jun 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
25 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Feb 2009	287	Registered office changed on 09/02/2009 from 1 riverside court calver mill calver hope valley derbyshire S32 3YW	(1 page)
02 Feb 2009	288a	Secretary appointed mr peter matthew smith	(1 page)
28 Jan 2009	288b	Appointment terminated secretary jean wall	(1 page)
28 Jan 2009	288b	Appointment terminated director naomi compton	(1 page)
19 Jan 2009	288c	Director's change of particulars / stuart needham / 17/01/2009	(1 page)
10 Jan 2009	288c	Director's change of particulars / richard tasker / 10/01/2009	(2 pages)
15 Dec 2008	288a	Director appointed mr richard tasker	(1 page)
15 Dec 2008	288a	Director appointed mr peter matthew smith	(1 page)