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CALVERT UK LIMITED

Company number 04752042

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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)
05 Jul 2005 363s Return made up to 02/05/05; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
14 Sep 2004 288b Secretary resigned
13 Sep 2004 287 Registered office changed on 13/09/04 from: 33 butterfield road, bassett southampton hampshire SO16 7EG
13 Sep 2004 288a New secretary appointed
19 Jul 2004 363s Return made up to 02/05/04; full list of members
09 Jun 2003 288a New director appointed
09 Jun 2003 288b Director resigned
15 May 2003 225 Accounting reference date shortened from 31/05/04 to 31/03/04
15 May 2003 88(2)R Ad 02/05/03--------- £ si 9@1=9 £ ic 1/10
06 May 2003 288a New director appointed
02 May 2003 288a New secretary appointed
02 May 2003 288b Director resigned
02 May 2003 288b Secretary resigned
02 May 2003 287 Registered office changed on 02/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP
02 May 2003 NEWINC Incorporation