CALLAN MANAGEMENT ORGANISATION LIMITED

Company number 01479886

Date	Type	Description	View / Download
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
04 Oct 2012	CERTNM	Company name changed callan method organisation LIMITED\certificate issued on 04/10/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-24	(3 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
09 May 2012	AP04	Appointment of The P Team Limited as a secretary on 30 April 2012	(3 pages)
02 May 2012	TM02	Termination of appointment of Temple Secretaries Limited as a secretary on 30 April 2012	(1 page)
22 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(4 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
08 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(4 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
16 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(5 pages)
15 May 2009	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
22 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(9 pages)
24 Dec 2008	363a	Return made up to 10/11/08; full list of members	(5 pages)
22 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
29 Nov 2007	363a	Return made up to 10/11/07; no change of members	(4 pages)
29 Nov 2007	288c	Director's particulars changed	(1 page)
08 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
12 Jan 2007	363a	Return made up to 10/11/06; full list of members	(5 pages)
04 Jul 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
21 Dec 2005	363s	Return made up to 10/11/05; full list of members	(6 pages)
31 Oct 2005	AA	Accounts for a medium company made up to 31 December 2004	(15 pages)
14 Dec 2004	363s	Return made up to 10/11/04; full list of members	(6 pages)
11 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
05 Jan 2004	AA	Full accounts made up to 31 December 2002	(16 pages)
21 Nov 2003	363s	Return made up to 10/11/03; full list of members	(6 pages)