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CALVERT HOLDING COMPANY LIMITED

Company number 05210669

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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)
09 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,040
12 Jun 2013 CC04 Statement of company's objects
12 Jun 2013 SH08 Change of share class name or designation
12 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2013 SH03 Purchase of own shares.
07 Jun 2013 SH06 Cancellation of shares. Statement of capital on 7 June 2013
  • GBP 1,040
07 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Apr 2013 AP01 Appointment of Mrs Elizabeth Calvert as a director
16 Apr 2013 AP03 Appointment of Mr John Spavin Calvert as a secretary
16 Apr 2013 TM02 Termination of appointment of Roy Neville as a secretary
16 Apr 2013 TM01 Termination of appointment of Roy Neville as a director
15 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
09 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Roy Norman Neville on 20 August 2010
23 Aug 2010 CH01 Director's details changed for Mr John Spavin Calvert on 20 August 2010
23 Aug 2010 CH03 Secretary's details changed for Roy Norman Neville on 20 August 2010
06 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Aug 2009 363a Return made up to 20/08/09; full list of members
11 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Sep 2008 363a Return made up to 20/08/08; full list of members
18 Mar 2008 AA Accounts for a small company made up to 30 September 2007