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CALLANCOTE LIMITED

Company number 01402570

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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)
26 Aug 2003 AA Full accounts made up to 31 January 2003
30 Jun 2003 363a Return made up to 12/04/03; full list of members
30 Jun 2003 190 Location of debenture register
30 Jun 2003 353 Location of register of members
20 Mar 2003 287 Registered office changed on 20/03/03 from: lancaster house 7 elmfield road bromley kent BR1 1LT
29 Aug 2002 AA Full accounts made up to 31 January 2002
16 Apr 2002 363s Return made up to 12/04/02; full list of members
21 Aug 2001 AA Full accounts made up to 31 January 2001
10 Aug 2001 287 Registered office changed on 10/08/01 from: 2 newman road bromley kent BR1 1RJ
15 Jun 2001 363s Return made up to 12/04/01; full list of members
26 Jul 2000 363s Return made up to 12/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
15 Jun 2000 AA Full accounts made up to 31 January 2000
10 Apr 2000 287 Registered office changed on 10/04/00 from: millhouse 32-38 east street rochford essex SS4 1DB
17 Feb 2000 288a New director appointed
24 Aug 1999 AA Full accounts made up to 31 January 1999
21 Jun 1999 363a Return made up to 12/04/99; full list of members
27 May 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Aug 1998 AA Full accounts made up to 31 January 1998
21 Apr 1998 363a Return made up to 12/04/98; full list of members
21 Apr 1998 288c Director's particulars changed
04 Nov 1997 395 Particulars of mortgage/charge
30 Oct 1997 CERTNM Company name changed callancote public LIMITED compan y\certificate issued on 31/10/97
09 May 1997 AA Full accounts made up to 31 January 1997
27 Apr 1997 363a Return made up to 12/04/97; no change of members
27 Apr 1997 288c Director's particulars changed