CALVERSTONE PARK (RUGBY) MANAGEMENT COMPANY LIMITED

Company number 05460060

Date	Type	Description	View / Download
11 Sep 2008	288b	Appointment terminated director david hutchings	(1 page)
13 Aug 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
08 Jul 2008	363s	Annual return made up to 23/05/08	(4 pages)
22 Aug 2007	363s	Annual return made up to 23/05/07	(4 pages)
10 Jul 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
10 Aug 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
13 Jun 2006	363s	Annual return made up to 23/05/06	(5 pages)
18 May 2006	288b	Director resigned	(1 page)
18 May 2006	288b	Secretary resigned;director resigned	(1 page)
28 Mar 2006	288a	New director appointed	(1 page)
28 Mar 2006	288b	Director resigned	(1 page)
14 Jun 2005	287	Registered office changed on 14/06/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
14 Jun 2005	288a	New secretary appointed	(1 page)
14 Jun 2005	288a	New director appointed	(1 page)
14 Jun 2005	288a	New director appointed	(1 page)
14 Jun 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
13 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 May 2005	NEWINC	Incorporation	(28 pages)

Previous

• 1
• 2
• 3