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A.D. CALVERT ARCHITECTURAL STONE SUPPLIES LIMITED

Company number 04113853

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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)
09 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Nov 2007 363a Return made up to 24/11/07; full list of members
04 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Dec 2006 363a Return made up to 24/11/06; full list of members
27 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Dec 2005 363a Return made up to 24/11/05; full list of members
07 Dec 2005 288c Director's particulars changed
27 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Dec 2004 363s Return made up to 24/11/04; full list of members
22 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Dec 2003 363s Return made up to 24/11/03; full list of members
05 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
18 Dec 2002 363s Return made up to 24/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
20 Dec 2001 363s Return made up to 24/11/01; full list of members
14 May 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
30 Nov 2000 288b Director resigned
30 Nov 2000 288b Secretary resigned
30 Nov 2000 288a New secretary appointed
30 Nov 2000 288a New director appointed
30 Nov 2000 287 Registered office changed on 30/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Nov 2000 NEWINC Incorporation