THE CALLALY ESTATES COMPANY LIMITED

Company number 00359724

Date	Type	Description	View / Download
19 Nov 2014	AP03	Appointment of Mr Alexander Simon Richard Bateson as a secretary on 17 October 2014	(2 pages)
19 Nov 2014	TM02	Termination of appointment of Michael William Orde as a secretary on 17 October 2014	(1 page)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
25 Feb 2014	AD01	Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW on 25 February 2014	(1 page)
13 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 32,502.5	(5 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
07 Aug 2013	MR01	Registration of charge 003597240002	(18 pages)
07 Aug 2013	MR01	Registration of charge 003597240003	(17 pages)
02 Aug 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(5 pages)
26 Apr 2012	AA	Accounts for a small company made up to 31 October 2011	(8 pages)
12 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(5 pages)
22 Jul 2011	AA	Accounts for a small company made up to 31 October 2010	(8 pages)
19 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(14 pages)
16 Apr 2010	AP01	Appointment of Rupert Peter Conyers Wailes-Fairbairn as a director	(3 pages)
16 Apr 2010	TM01	Termination of appointment of Peter Bridgeman as a director	(2 pages)
16 Apr 2010	TM01	Termination of appointment of Charles Baker-Cresswell as a director	(2 pages)
16 Apr 2010	AP01	Appointment of Alexander Simon Richard Bateson as a director	(3 pages)
16 Apr 2010	AA	Accounts for a small company made up to 31 October 2009	(8 pages)
18 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(14 pages)
11 Jun 2009	225	Accounting reference date extended from 12/05/2009 to 31/10/2009	(1 page)
19 Mar 2009	AA	Accounts for a small company made up to 12 May 2008	(8 pages)
15 Jan 2009	363a	Return made up to 29/12/08; full list of members	(5 pages)
24 Sep 2008	AA	Full accounts made up to 12 May 2007	(9 pages)
17 Jan 2008	363a	Return made up to 29/12/07; full list of members	(5 pages)

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