CALCUTT MACLEAN STANDEN FINE ART LIMITED

Company Documents

DateDescription
03/08/103 August 2010 STRUCK OFF AND DISSOLVED

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20/04/1020 April 2010 FIRST GAZETTE

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15/10/0915 October 2009 CHANGE CORPORATE AS SECRETARY

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15/10/0915 October 2009 09/10/09 NO CHANGES

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18/11/0818 November 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 DIRECTOR RESIGNED JEREMY SPARKS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 September 2006

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27/02/0827 February 2008 DIRECTOR RESIGNED SIMON ZIFF

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04/01/084 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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09/10/079 October 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 NEW SECRETARY APPOINTED

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20/07/0720 July 2007 RES SEC & APP NEW SEC 01/07/07

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20/07/0720 July 2007 SECRETARY RESIGNED

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21/05/0721 May 2007 NEW DIRECTOR APPOINTED

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21/05/0721 May 2007 NEW DIRECTOR APPOINTED

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21/05/0721 May 2007 REGISTERED OFFICE CHANGED ON 21/05/07 FROM: THE GRANARY BRIDGE STREET, WYE ASHFORD KENT TN25 5ED

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12/03/0712 March 2007 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06

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16/11/0616 November 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06

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18/10/0618 October 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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25/10/0525 October 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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30/09/0430 September 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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23/09/0323 September 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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12/09/0212 September 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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16/10/0116 October 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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07/02/017 February 2001 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00

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16/10/0016 October 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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22/09/9922 September 1999 NEW DIRECTOR APPOINTED

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22/09/9922 September 1999 NEW SECRETARY APPOINTED

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22/09/9922 September 1999 DIRECTOR RESIGNED

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22/09/9922 September 1999 SECRETARY RESIGNED

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17/09/9917 September 1999 Incorporation

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17/09/9917 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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