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CALVI (UK) LIMITED

Company number 04578056

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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)
26 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 November 2011
09 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
16 May 2011 AA Total exemption full accounts made up to 30 November 2010
08 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
29 Mar 2010 AA Total exemption full accounts made up to 30 November 2009
24 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Stephen Miles Halling on 31 October 2009
20 Apr 2009 AA Total exemption full accounts made up to 30 November 2008
05 Nov 2008 363a Return made up to 31/10/08; full list of members
11 Mar 2008 AA Total exemption full accounts made up to 30 November 2007
20 Nov 2007 363s Return made up to 31/10/07; no change of members
19 Mar 2007 AA Total exemption full accounts made up to 30 November 2006
14 Nov 2006 363s Return made up to 31/10/06; full list of members
07 Mar 2006 AA Total exemption full accounts made up to 30 November 2005
21 Nov 2005 363s Return made up to 31/10/05; full list of members
04 Apr 2005 AA Total exemption full accounts made up to 30 November 2004
10 Dec 2004 88(2)R Ad 13/11/04--------- £ si 98@1=98 £ ic 2/100
19 Nov 2004 363s Return made up to 31/10/04; full list of members
13 Apr 2004 AA Total exemption full accounts made up to 30 November 2003
25 Nov 2003 363s Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2002 287 Registered office changed on 17/12/02 from: ossington chambers 6-8 castle gate newark nottinghamshire NG24 1AX
16 Nov 2002 287 Registered office changed on 16/11/02 from: 12-14 saint marys street newport shropshire TF10 7AB
16 Nov 2002 288a New secretary appointed