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CALVER MILL MANAGEMENT COMPANY LIMITED

Company number 04024961

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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)
27 Jul 2006 287 Registered office changed on 27/07/06 from: 55 colmore row birmingham west midlands B3 2AS
27 Jul 2006 363s Return made up to 27/06/06; full list of members
27 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Redeem share 122 filed 06/07/06
19 Jan 2006 288a New director appointed
19 Jan 2006 288b Director resigned
17 Nov 2005 288a New secretary appointed
17 Nov 2005 288b Secretary resigned
31 Oct 2005 AA Full accounts made up to 31 December 2004
26 Jul 2005 363s Return made up to 27/06/05; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
27 May 2005 288c Secretary's particulars changed
13 Dec 2004 287 Registered office changed on 13/12/04 from: the corn exchange baffins lane chichester west sussex
06 Dec 2004 288a New secretary appointed
30 Nov 2004 AAMD Amended full accounts made up to 31 December 2003
04 Nov 2004 AA Full accounts made up to 31 December 2003
08 Jul 2004 363s Return made up to 27/06/04; change of members
25 Sep 2003 363s Return made up to 27/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Sep 2003 AA Full accounts made up to 31 December 2002
23 Dec 2002 88(2)R Ad 02/12/02--------- £ si 1@1=1 £ ic 41/42
11 Dec 2002 AA Full accounts made up to 31 December 2001
07 Nov 2002 288c Secretary's particulars changed
07 Nov 2002 287 Registered office changed on 07/11/02 from: 5 east pallant chichester west sussex PO19 1TS
06 Aug 2002 88(2)R Ad 25/07/02--------- £ si 1@1=1 £ ic 40/41
10 Jul 2002 288b Director resigned
10 Jul 2002 288a New director appointed
05 Jul 2002 363s Return made up to 27/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed