CALLUNA MANAGEMENT COMPANY LIMITED
Company number 01495766
- Company Overview for CALLUNA MANAGEMENT COMPANY LIMITED (01495766)
- Filing history for CALLUNA MANAGEMENT COMPANY LIMITED (01495766)
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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) |
|---|---|---|---|
| 21 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 20 Jun 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
| 06 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 23 Jun 2011 | AR01 | Annual return made up to 20 June 2011 with full list of shareholders | |
| 15 Jun 2011 | TM01 | Termination of appointment of Margeret Whicher as a director | |
| 22 Jul 2010 | AR01 | Annual return made up to 20 June 2010 with full list of shareholders | |
| 21 Jul 2010 | CH04 | Secretary's details changed for Gcs Property Management Limited on 19 June 2010 | |
| 21 Jul 2010 | CH01 | Director's details changed for Margeret Rosemary Whicher on 19 June 2010 | |
| 21 Jul 2010 | TM01 | Termination of appointment of Suzanne De Roza as a director | |
| 21 Jul 2010 | CH01 | Director's details changed for Heidrun Melanie Powell on 19 June 2010 | |
| 08 Jun 2010 | AP01 | Appointment of Mr Andrew John Sillitoe as a director | |
| 07 Jun 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 07 Jul 2009 | 363a | Return made up to 20/06/09; full list of members | |
| 07 Jul 2009 | 288b | Appointment terminated director michael gildon | |
| 07 Jul 2009 | 288c | Secretary's change of particulars / gcs property management LIMITED / 19/06/2009 | |
| 30 Jun 2009 | 88(2) | Ad 23/06/09\gbp si 1@1=1\gbp ic 43/44\ | |
| 12 May 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 14 Apr 2009 | 88(2) | Ad 28/10/08-28/10/08\gbp si 1@1=1\gbp ic 42/43\ | |
| 20 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 09 Oct 2008 | 287 | Registered office changed on 09/10/2008 from 36 bridge street walton on thames surrey KT12 1AW | |
| 11 Jul 2008 | 363s |
Return made up to 20/06/08; full list of members
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| 07 Jul 2008 | 88(2) | Capitals not rolled up | |
| 28 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 21 Aug 2007 | 363s | Return made up to 20/06/07; no change of members | |
| 06 Dec 2006 | 288a | New director appointed |