CALVER ESTATES LIMITED

Company number 05590696

Date	Type	Description	View / Download
30 Sep 2008	363a	Return made up to 12/10/07; full list of members	(5 pages)
29 Sep 2008	288b	Appointment terminated secretary simon garnett	(1 page)
15 Sep 2008	288b	Appointment terminated director simon garnett	(1 page)
21 Jul 2008	288b	Appointment terminated director richard dean	(1 page)
25 Jun 2008	AA	Full accounts made up to 30 June 2007	(14 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	(13 pages)
01 Dec 2006	363s	Return made up to 12/10/06; full list of members	(8 pages)
18 Feb 2006	395	Particulars of mortgage/charge	(11 pages)
18 Feb 2006	395	Particulars of mortgage/charge	(7 pages)
22 Nov 2005	288a	New director appointed	(6 pages)
21 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
15 Nov 2005	288a	New secretary appointed;new director appointed	(2 pages)
31 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Oct 2005	88(2)R	Ad 13/10/05--------- £ si 3@1=3 £ ic 1/4	(2 pages)
31 Oct 2005	225	Accounting reference date shortened from 31/10/06 to 30/06/06	(1 page)
31 Oct 2005	288a	New director appointed	(5 pages)
31 Oct 2005	288a	New director appointed	(4 pages)
31 Oct 2005	288b	Secretary resigned	(1 page)
31 Oct 2005	288b	Director resigned	(1 page)
12 Oct 2005	NEWINC	Incorporation	(28 pages)

Previous

• 1
• 2
• 3