CALLENCROFT COURT MANAGEMENT LIMITED

Company number 01075263

Date	Type	Description	View / Download
29 Apr 2013	AP03	Appointment of Mr Peter John Haigh as a secretary	(2 pages)
17 Apr 2013	AP01	Appointment of Mr Brian Jenkins as a director	(2 pages)
17 Apr 2013	AP01	Appointment of Miss Diana Jayne Meyrick as a director	(2 pages)
16 Apr 2013	TM02	Termination of appointment of Christine Capel as a secretary	(1 page)
16 Apr 2013	TM01	Termination of appointment of Megan Edwards as a director	(1 page)
21 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(10 pages)
26 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
20 Apr 2012	TM01	Termination of appointment of Kenneth Liddell as a director	(1 page)
20 Apr 2012	AP01	Appointment of Mr Peter John Haigh as a director	(2 pages)
23 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(10 pages)
11 May 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
22 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(10 pages)
22 Mar 2011	CH01	Director's details changed for Christine Mary Capel on 22 March 2011	(2 pages)
17 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(13 pages)
07 Jun 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(15 pages)
07 Jun 2010	CH01	Director's details changed for Kenneth Robert Liddell on 1 October 2009	(2 pages)
07 Jun 2010	CH01	Director's details changed for Ms Megan Edwards on 1 October 2009	(2 pages)
07 Jun 2010	CH01	Director's details changed for Valerie Elizabeth Mary Bevan on 1 October 2009	(2 pages)
16 Apr 2010	CH01	Director's details changed for Mr Philip John Williams on 19 March 2010	(2 pages)
08 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
07 May 2009	363a	Return made up to 25/03/09; full list of members	(13 pages)
25 Jun 2008	363a	Return made up to 25/03/08; full list of members	(13 pages)
24 Jun 2008	288c	Director's change of particulars / megan edwards / 23/04/2007	(1 page)
06 May 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
25 May 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)