CALCULUS NOMINEES LIMITED

Company number 04327065

Date	Type	Description	View / Download
17 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
17 Nov 2009	CH01	Director's details changed for Susan Rebecca Mcdonald on 17 November 2009	(2 pages)
17 Nov 2009	AD02	Register inspection address has been changed	(1 page)
06 Feb 2009	AA	Accounts for a dormant company made up to 31 October 2008	(5 pages)
11 Nov 2008	363a	Return made up to 02/11/08; full list of members	(3 pages)
20 Aug 2008	287	Registered office changed on 20/08/2008 from 11 lees place london W1K 6LN	(1 page)
17 Mar 2008	AA	Accounts for a dormant company made up to 31 October 2007	(1 page)
07 Nov 2007	363s	Return made up to 02/11/07; no change of members	(7 pages)
05 Jun 2007	288a	New secretary appointed	(2 pages)
05 Jun 2007	288b	Secretary resigned	(1 page)
11 Mar 2007	AA	Accounts for a dormant company made up to 31 October 2006	(1 page)
20 Nov 2006	363s	Return made up to 02/11/06; full list of members	(7 pages)
28 Apr 2006	AA	Accounts for a dormant company made up to 31 October 2005	(1 page)
30 Nov 2005	363s	Return made up to 14/10/05; full list of members	(7 pages)
15 Sep 2005	287	Registered office changed on 15/09/05 from: 8 upper grosvenor street london W1K 2LY	(1 page)
29 Mar 2005	CERTNM	Company name changed mgl nominees LIMITED\certificate issued on 29/03/05	(2 pages)
16 Feb 2005	AA	Accounts for a dormant company made up to 31 October 2004	(1 page)
18 Nov 2004	363s	Return made up to 02/11/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Sep 2004	AA	Accounts for a dormant company made up to 31 October 2003	(1 page)
08 Jul 2004	287	Registered office changed on 08/07/04 from: 47 chepstow place london W2 7TS	(1 page)
08 Dec 2003	363s	Return made up to 13/11/03; full list of members	(7 pages)
14 May 2003	AA	Accounts for a dormant company made up to 31 October 2002	(1 page)
18 Nov 2002	363s	Return made up to 13/11/02; full list of members	(7 pages)
03 Sep 2002	288a	New secretary appointed	(2 pages)
27 Aug 2002	288c	Director's particulars changed	(1 page)

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