CALLEVA FINANCE LIMITED

Company number 01160056

Date	Type	Description	View / Download
26 Sep 2003	363s	Return made up to 09/09/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
19 Sep 2002	363s	Return made up to 09/09/02; full list of members	(7 pages)
19 Apr 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
04 Sep 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
04 Sep 2001	363s	Return made up to 09/09/01; full list of members	(6 pages)
15 Sep 2000	363s	Return made up to 09/09/00; full list of members	(6 pages)
15 Sep 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
07 Feb 2000	287	Registered office changed on 07/02/00 from: 245 finchampstead road wokingham berkshire RG40 3JS	(1 page)
28 Sep 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
22 Sep 1999	363s	Return made up to 09/09/99; full list of members	(8 pages)
23 Sep 1998	363s	Return made up to 09/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
21 Sep 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
25 Sep 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
25 Sep 1997	363s	Return made up to 24/08/97; no change of members	(6 pages)
17 Sep 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
17 Sep 1996	363s	Return made up to 24/08/96; full list of members	(8 pages)
18 Sep 1995	363s	Return made up to 24/08/95; no change of members 363(287) ‐ Registered office changed on 18/09/95	(8 pages)
18 Sep 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
17 May 1995	288	Director resigned;new director appointed	(4 pages)
13 Jan 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
21 Sep 1994	363s	Return made up to 24/08/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1994	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document