AD01 |
Address change date: Tue, 26th Apr 2016. New Address: 5th Floor Grove House 248a Marylebone Road London NW1 6BB. Previous address: One Great Cumberland Place Marble Arch London W1H 7LW
filed on: 26th, April 2016
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address |
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(2 pages)
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AD01 |
Address change date: Wed, 3rd Jun 2015. New Address: One Great Cumberland Place Marble Arch London W1H 7LW. Previous address: Calder & Co 16 Charles Ii Street London SW1Y 4NW
filed on: 3rd, June 2015
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address |
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(2 pages)
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AR01 |
Annual return drawn up to Thu, 2nd Apr 2015 with full list of members
filed on: 13th, April 2015
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annual return |
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(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 28th, November 2014
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accounts |
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(3 pages)
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CH01 |
On Tue, 2nd Sep 2014 director's details were changed
filed on: 2nd, September 2014
|
officers |
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(2 pages)
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AR01 |
Annual return drawn up to Wed, 2nd Apr 2014 with full list of members
filed on: 7th, April 2014
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annual return |
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(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 22nd, October 2013
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accounts |
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(3 pages)
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AR01 |
Annual return drawn up to Tue, 2nd Apr 2013 with full list of members
filed on: 15th, April 2013
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annual return |
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(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 14th, January 2013
|
accounts |
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(3 pages)
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AD01 |
Company moved to new address on Wed, 13th Jun 2012. Old Address: Calder & Co 1 Regent Street London SW1Y 4NW
filed on: 13th, June 2012
|
address |
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(1 page)
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AR01 |
Annual return drawn up to Mon, 2nd Apr 2012 with full list of members
filed on: 3rd, April 2012
|
annual return |
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(4 pages)
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TM01 |
Tue, 3rd Apr 2012 - the day director's appointment was terminated
filed on: 3rd, April 2012
|
officers |
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(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 14th, March 2012
|
accounts |
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(3 pages)
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TM01 |
Fri, 30th Dec 2011 - the day director's appointment was terminated
filed on: 30th, December 2011
|
officers |
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(2 pages)
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CH01 |
On Fri, 29th Jul 2011 director's details were changed
filed on: 29th, July 2011
|
officers |
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(2 pages)
|
CH01 |
On Thu, 28th Jul 2011 director's details were changed
filed on: 28th, July 2011
|
officers |
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(2 pages)
|
CH01 |
On Thu, 28th Jul 2011 director's details were changed
filed on: 28th, July 2011
|
officers |
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(2 pages)
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CH03 |
On Thu, 28th Jul 2011 secretary's details were changed
filed on: 28th, July 2011
|
officers |
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(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 4th, April 2011
|
accounts |
Free Download
(3 pages)
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AR01 |
Annual return drawn up to Sat, 2nd Apr 2011 with full list of members
filed on: 4th, April 2011
|
annual return |
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(6 pages)
|
CH01 |
On Mon, 1st Nov 2010 director's details were changed
filed on: 1st, November 2010
|
officers |
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(2 pages)
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CH03 |
On Mon, 1st Nov 2010 secretary's details were changed
filed on: 1st, November 2010
|
officers |
Free Download
(2 pages)
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AR01 |
Annual return drawn up to Fri, 2nd Apr 2010 with full list of members
filed on: 14th, April 2010
|
annual return |
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(5 pages)
|
AA |
Small-sized company accounts made up to Tue, 30th Jun 2009
filed on: 17th, March 2010
|
accounts |
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(4 pages)
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CH01 |
On Mon, 1st Mar 2010 director's details were changed
filed on: 16th, March 2010
|
officers |
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(2 pages)
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CH03 |
On Mon, 1st Mar 2010 secretary's details were changed
filed on: 15th, March 2010
|
officers |
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(1 page)
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288a |
On Fri, 3rd Jul 2009 Director appointed
filed on: 3rd, July 2009
|
officers |
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(2 pages)
|
AA |
Small-sized company accounts made up to Mon, 30th Jun 2008
filed on: 23rd, April 2009
|
accounts |
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(4 pages)
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363a |
Annual return up to Tue, 14th Apr 2009 with shareholders record
filed on: 14th, April 2009
|
annual return |
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(4 pages)
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363a |
Annual return up to Mon, 14th Apr 2008 with shareholders record
filed on: 14th, April 2008
|
annual return |
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(4 pages)
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RESOLUTIONS |
Resolution of election
filed on: 24th, September 2007
|
resolution |
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|
287 |
Registered office changed on 24/09/07 from: st bartholomew house 92 fleet street london EC4Y 1PB
filed on: 24th, September 2007
|
address |
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(1 page)
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RESOLUTIONS |
Resolution of election
filed on: 24th, September 2007
|
resolution |
Free Download
(1 page)
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287 |
Registered office changed on 24/09/07 from: st bartholomew house 92 fleet street london EC4Y 1PB
filed on: 24th, September 2007
|
address |
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(1 page)
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RESOLUTIONS |
Resolution of election
filed on: 24th, September 2007
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 24th, September 2007
|
resolution |
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|
RESOLUTIONS |
Resolution of election
filed on: 24th, September 2007
|
resolution |
Free Download
(1 page)
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RESOLUTIONS |
Resolution of election
filed on: 24th, September 2007
|
resolution |
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, June 2007
|
resolution |
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(10 pages)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, June 2007
|
resolution |
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(10 pages)
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88(2)R |
Alloted 99 shares on Wed, 18th Apr 2007. Value of each share 1 £, total number of shares: 100.
filed on: 7th, June 2007
|
capital |
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(2 pages)
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88(2)R |
Alloted 99 shares on Wed, 18th Apr 2007. Value of each share 1 £, total number of shares: 100.
filed on: 7th, June 2007
|
capital |
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(2 pages)
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225 |
Accounting reference date extended from 30/04/08 to 30/06/08
filed on: 7th, June 2007
|
accounts |
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(1 page)
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225 |
Accounting reference date extended from 30/04/08 to 30/06/08
filed on: 7th, June 2007
|
accounts |
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(1 page)
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288a |
On Sat, 28th Apr 2007 New director appointed
filed on: 28th, April 2007
|
officers |
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(2 pages)
|
288a |
On Sat, 28th Apr 2007 New secretary appointed;new director appointed
filed on: 28th, April 2007
|
officers |
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(3 pages)
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288b |
On Sat, 28th Apr 2007 Director resigned
filed on: 28th, April 2007
|
officers |
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(1 page)
|
288b |
On Sat, 28th Apr 2007 Secretary resigned
filed on: 28th, April 2007
|
officers |
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(1 page)
|
288a |
On Sat, 28th Apr 2007 New secretary appointed;new director appointed
filed on: 28th, April 2007
|
officers |
Free Download
(3 pages)
|
288b |
On Sat, 28th Apr 2007 Director resigned
filed on: 28th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On Sat, 28th Apr 2007 Secretary resigned
filed on: 28th, April 2007
|
officers |
Free Download
(1 page)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, April 2007
|
resolution |
Free Download
(10 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, April 2007
|
resolution |
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, April 2007
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, April 2007
|
resolution |
Free Download
(2 pages)
|
288a |
On Sat, 28th Apr 2007 New director appointed
filed on: 28th, April 2007
|
officers |
Free Download
(2 pages)
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287 |
Registered office changed on 21/04/07 from: 6-8 underwood street london N1 7JQ
filed on: 21st, April 2007
|
address |
Free Download
(1 page)
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287 |
Registered office changed on 21/04/07 from: 6-8 underwood street london N1 7JQ
filed on: 21st, April 2007
|
address |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 2nd, April 2007
|
incorporation |
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(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, April 2007
|
incorporation |
Free Download
(19 pages)
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