- Company Overview for CALLANCOTE LIMITED (01402570)
- Filing history for CALLANCOTE LIMITED (01402570)
- People for CALLANCOTE LIMITED (01402570)
- Charges for CALLANCOTE LIMITED (01402570)
- More for CALLANCOTE LIMITED (01402570)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Apr 2013 | AR01 | Annual return made up to 12 April 2013 with full list of shareholders | |
| 05 Nov 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 06 Sep 2012 | CH01 | Director's details changed for Mr Daryn Moore on 16 August 2012 | |
| 02 May 2012 | AR01 | Annual return made up to 12 April 2012 with full list of shareholders | |
| 02 Nov 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 27 Apr 2011 | AR01 | Annual return made up to 12 April 2011 with full list of shareholders | |
| 18 Aug 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 30 Apr 2010 | AR01 | Annual return made up to 12 April 2010 with full list of shareholders | |
| 04 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 01 May 2009 | 363a | Return made up to 12/04/09; full list of members | |
| 12 Nov 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 15 May 2008 | 363a | Return made up to 12/04/08; full list of members | |
| 24 Oct 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 22 May 2007 | 363s | Return made up to 12/04/07; full list of members | |
| 12 Jul 2006 | AA | Full accounts made up to 31 January 2006 | |
| 18 Apr 2006 | 363s | Return made up to 12/04/06; full list of members | |
| 05 Dec 2005 | CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
| 05 Dec 2005 | MAR | Re-registration of Memorandum and Articles | |
| 05 Dec 2005 | 53 | Application for reregistration from PLC to private | |
| 05 Dec 2005 | RESOLUTIONS |
Resolutions
|
|
| 15 Jul 2005 | 287 | Registered office changed on 15/07/05 from: millhouse 32-38 east street rochford essex SS4 1DB | |
| 15 Jul 2005 | AA | Full accounts made up to 31 January 2005 | |
| 19 Apr 2005 | 363s | Return made up to 12/04/05; full list of members | |
| 02 Sep 2004 | AA | Full accounts made up to 31 January 2004 | |
| 29 Apr 2004 | 363a | Return made up to 12/04/04; full list of members |