CALLEVA FINANCE LIMITED

Company number 01160056

Date	Type	Description	View / Download
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
23 Sep 2011	TM01	Termination of appointment of Derek Coulson as a director	(1 page)
23 Sep 2011	AP01	Appointment of Mr Taji Nader-Zadeh as a director	(2 pages)
20 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(5 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
21 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(5 pages)
10 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
18 Sep 2009	363a	Return made up to 09/09/09; full list of members	(3 pages)
01 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
25 Sep 2008	363a	Return made up to 09/09/08; full list of members	(3 pages)
26 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
18 Sep 2007	363a	Return made up to 09/09/07; full list of members	(2 pages)
06 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
14 Sep 2006	363a	Return made up to 09/09/06; full list of members	(2 pages)
09 Mar 2006	288a	New secretary appointed	(1 page)
09 Mar 2006	288a	New director appointed	(1 page)
09 Mar 2006	288b	Director resigned	(1 page)
09 Mar 2006	288b	Secretary resigned	(1 page)
21 Dec 2005	287	Registered office changed on 21/12/05 from: the grange 18-21 church gate thatcham berkshire RG19 3PN	(1 page)
06 Oct 2005	363s	Return made up to 09/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
18 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
14 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
01 Oct 2004	363s	Return made up to 09/09/04; full list of members	(7 pages)
04 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)