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NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC

Company number 05300876

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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)
27 May 2011	SH06	Cancellation of shares. Statement of capital on 27 May 2011 GBP 1,201,125.30	View PDF Cancellation of shares. Statement of capital on 27 May 2011 GBP 1,201,125.30 - link opens in a new window - 4 pages (4 pages)
27 May 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 48 pages (48 pages)
02 Mar 2011	SH06	Cancellation of shares. Statement of capital on 2 March 2011 GBP 1,230,099	View PDF Cancellation of shares. Statement of capital on 2 March 2011 GBP 1,230,099 - link opens in a new window - 5 pages (5 pages)
02 Mar 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
07 Dec 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Dec 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Sep 2010	CH01	Director's details changed for Mr Arthur John Glencross on 13 August 2010	View PDF Director's details changed for Mr Arthur John Glencross on 13 August 2010 - link opens in a new window - 3 pages (3 pages)
01 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
26 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 570 market purchase of shares 21/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 570 market purchase of shares 21/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 50 pages (50 pages)
08 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
04 Dec 2009	CH01	Director's details changed for Philip Henry Peter Stephens on 27 November 2009	View PDF Director's details changed for Philip Henry Peter Stephens on 27 November 2009 - link opens in a new window - 3 pages (3 pages)
03 Dec 2009	CH03	Secretary's details changed for Lesley Susan Watkins on 27 November 2009	View PDF Secretary's details changed for Lesley Susan Watkins on 27 November 2009 - link opens in a new window - 3 pages (3 pages)
03 Dec 2009	CH01	Director's details changed for David Stewart Painter Mceuen on 27 November 2009	View PDF Director's details changed for David Stewart Painter Mceuen on 27 November 2009 - link opens in a new window - 3 pages (3 pages)
03 Dec 2009	CH01	Director's details changed for Mr Arthur John Glencross on 27 November 2009	View PDF Director's details changed for Mr Arthur John Glencross on 27 November 2009 - link opens in a new window - 3 pages (3 pages)
03 Dec 2009	CH01	Director's details changed for David Lawrence Kempton on 27 November 2009	View PDF Director's details changed for David Lawrence Kempton on 27 November 2009 - link opens in a new window - 3 pages (3 pages)
04 Jun 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 May 2009	122	Conve	View PDF Conve - link opens in a new window - 1 page (1 page)
28 Mar 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 61 pages (61 pages)
10 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 16 pages (16 pages)
06 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
20 Aug 2008	287	Registered office changed on 20/08/2008 from 11 lees place london W1K 6LN	View PDF Registered office changed on 20/08/2008 from 11 lees place london W1K 6LN - link opens in a new window - 1 page (1 page)
27 Jun 2008	288c	Director's change of particulars / david kempton / 05/06/2008	View PDF Director's change of particulars / david kempton / 05/06/2008 - link opens in a new window - 1 page (1 page)

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