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CALVESTEN LIMITED

Company number 02902067

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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)
11 Mar 2013 CH01 Director's details changed for Mrs Bridget Catherine Milner-Moore on 1 February 2013
24 Dec 2012 AA Accounts for a small company made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
05 Mar 2012 AD02 Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom
08 Jan 2012 AA Accounts for a small company made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
21 Oct 2010 AA Accounts for a small company made up to 31 March 2010
31 Aug 2010 AD01 Registered office address changed from the Granary Melbourne Mews Brandy Carr Road Kirkhamgate Wakefield West Yorkshire WF2 0UG on 31 August 2010
15 Jun 2010 TM01 Termination of appointment of John Milner as a director
15 Jun 2010 AP01 Appointment of Mrs Bridget Catherine Milner-Moore as a director
16 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
15 Mar 2010 AD03 Register(s) moved to registered inspection location
15 Mar 2010 AD02 Register inspection address has been changed
22 Dec 2009 AA Accounts for a small company made up to 31 March 2009
21 Mar 2009 363a Return made up to 24/02/09; no change of members
16 Dec 2008 AA Accounts for a small company made up to 31 March 2008
24 Jun 2008 363s Return made up to 24/02/08; no change of members
07 Jan 2008 AA Accounts for a small company made up to 31 March 2007
31 Mar 2007 363s Return made up to 24/02/07; full list of members
21 Dec 2006 AA Accounts for a small company made up to 31 March 2006
24 Mar 2006 363s Return made up to 24/02/06; full list of members
  • 363(287) ‐ Registered office changed on 24/03/06
  • 363(353) ‐ Location of register of members address changed
22 Feb 2006 288a New secretary appointed
22 Feb 2006 288b Secretary resigned
23 Dec 2005 AA Accounts for a small company made up to 31 March 2005
09 Mar 2005 363s Return made up to 24/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed