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HASLAM & CALVERT LIMITED

Company number 04444417

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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)
03 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
17 Jun 2010 CH04 Secretary's details changed for John Goulding and Co Ltd on 14 May 2010
16 Jun 2010 CH01 Director's details changed for Paul Andrew Haslam on 14 May 2010
16 Jun 2010 CH01 Director's details changed for Priscilla Ann Calvert on 14 May 2010
19 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Jun 2009 363a Return made up to 14/05/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
28 May 2008 363a Return made up to 14/05/08; full list of members
28 May 2008 288c Director's change of particulars / priscilla calvert / 23/10/2007
08 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Jun 2007 363a Return made up to 14/05/07; full list of members
10 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
19 May 2006 363a Return made up to 14/05/06; full list of members
05 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
24 May 2005 363s Return made up to 14/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
09 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Jun 2004 363s Return made up to 14/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
08 Aug 2003 363s Return made up to 22/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2002 88(2)R Ad 22/05/02-22/05/02 £ si 99@1=99 £ ic 1/100