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CALVERLEY LIMITED

Company number 05027249

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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 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 27/01/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Feb 2008 363a Return made up to 27/01/08; full list of members
18 Feb 2008 288c Director's particulars changed
18 Feb 2008 288c Secretary's particulars changed;director's particulars changed
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Sep 2007 363a Return made up to 27/01/07; full list of members
10 Sep 2007 363a Return made up to 27/01/06; full list of members
10 Sep 2007 288c Secretary's particulars changed;director's particulars changed
10 Sep 2007 288c Director's particulars changed
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Jun 2006 CERTNM Company name changed express pendrives LIMITED\certificate issued on 16/06/06
27 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
26 Apr 2005 363s Return made up to 27/01/05; full list of members
  • 363(287) ‐ Registered office changed on 26/04/05
  • 363(353) ‐ Location of register of members address changed
07 Mar 2005 225 Accounting reference date extended from 31/01/05 to 31/03/05
05 Apr 2004 88(2)R Ad 10/03/04--------- £ si 99@1=99 £ ic 1/100
25 Mar 2004 288a New secretary appointed;new director appointed
25 Mar 2004 288a New director appointed
25 Mar 2004 288b Secretary resigned
25 Mar 2004 288b Director resigned
19 Mar 2004 287 Registered office changed on 19/03/04 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
10 Mar 2004 CERTNM Company name changed polarmedia LIMITED\certificate issued on 10/03/04
27 Jan 2004 NEWINC Incorporation