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CALVIN JAMES LIMITED

Company number 04680443

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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)
04 Mar 2009 363a Return made up to 27/02/09; full list of members
04 Mar 2009 287 Registered office changed on 04/03/2009 from 27 granby street loughborough leicestershire LE11 3DU
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
19 May 2008 363a Return made up to 26/02/08; full list of members
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Jul 2007 AA Total exemption small company accounts made up to 31 December 2005
24 Mar 2007 363s Return made up to 27/02/07; full list of members
10 Mar 2006 363s Return made up to 27/02/06; full list of members
09 Feb 2006 288a New director appointed
13 Jan 2006 288b Director resigned
16 May 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Mar 2005 363s Return made up to 27/02/05; full list of members
16 Dec 2004 287 Registered office changed on 16/12/04 from: first floor devonshire house devonshire lane loughborough leicestershire LE11 3DF
18 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Jul 2004 363s Return made up to 27/02/04; full list of members
31 Mar 2004 287 Registered office changed on 31/03/04 from: 11 leicester road loughborough leicestershire LE11 2AE
06 Jul 2003 288a New secretary appointed;new director appointed
06 Jul 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
20 Jun 2003 288a New director appointed
12 Jun 2003 287 Registered office changed on 12/06/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
12 Jun 2003 88(2)R Ad 03/03/03--------- £ si 1@1=1 £ ic 1/2
06 Mar 2003 288b Secretary resigned
06 Mar 2003 288b Director resigned
27 Feb 2003 NEWINC Incorporation