CALCUTT MACLEAN STANDEN LETTINGS LIMITED

Company number 02988786

Date	Type	Description	View / Download
05 Sep 2008	288b	Appointment Terminated Director angus maclean	(1 page)
05 Sep 2008	288b	Appointment Terminated Director christopher calcutt	(1 page)
03 Sep 2008	288a	Secretary appointed peter strachan campany wood	(2 pages)
29 Aug 2008	288b	Appointment Terminated Director nigel cartwright	(1 page)
30 Jul 2008	AA	Full accounts made up to 30 September 2007	(15 pages)
14 Jul 2008	287	Registered office changed on 14/07/2008 from 5TH floor 17 hanover square london W1S 1HU	(1 page)
13 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
06 Mar 2008	363s	Return made up to 10/11/06; full list of members	(9 pages)
27 Feb 2008	288b	Appointment Terminated Director simon ziff	(1 page)
04 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
28 Dec 2007	363s	Return made up to 10/11/07; full list of members	(8 pages)
25 Sep 2007	288b	Secretary resigned	(1 page)
20 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Res sec & app new sec 01/07/07	(1 page)
20 Jul 2007	288a	New secretary appointed	(2 pages)
21 May 2007	287	Registered office changed on 21/05/07 from: the granary bridge street wye ashford kent TN25 5ED	(1 page)
21 May 2007	288a	New director appointed	(3 pages)
21 May 2007	288a	New director appointed	(3 pages)
12 Mar 2007	225	Accounting reference date extended from 30/04/07 to 30/09/07	(1 page)
02 Jan 2007	AA	Total exemption full accounts made up to 30 April 2006	(11 pages)
28 Feb 2006	AA	Total exemption full accounts made up to 30 April 2005	(11 pages)
18 Nov 2005	363s	Return made up to 10/11/05; full list of members	(7 pages)
15 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
23 Dec 2004	288a	New director appointed	(2 pages)
23 Dec 2004	288a	New director appointed	(2 pages)
03 Nov 2004	363s	Return made up to 10/11/04; full list of members	(6 pages)