- Company Overview for SIMON CALLOW LIMITED (01716783)
- Filing history for SIMON CALLOW LIMITED (01716783)
- People for SIMON CALLOW LIMITED (01716783)
- Charges for SIMON CALLOW LIMITED (01716783)
- More for SIMON CALLOW LIMITED (01716783)
| 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) |
|---|---|---|---|
| 01 Aug 2001 | 363s | Return made up to 15/06/01; full list of members | |
| 01 Aug 2001 | 363(287) |
Registered office changed on 01/08/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 01/08/01 |
| 01 Aug 2001 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 27 Jan 2001 | 395 | Particulars of mortgage/charge | |
| 03 Nov 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
| 01 Aug 2000 | 363s | Return made up to 15/06/00; full list of members | |
| 01 Aug 2000 | 363(287) |
Registered office changed on 01/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 01/08/00 |
| 02 Nov 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
| 15 Jul 1999 | 363a | Return made up to 15/06/99; no change of members | |
| 10 Nov 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
| 10 Jul 1998 | 363a | Return made up to 15/06/98; full list of members | |
| 10 Jul 1998 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 28 Oct 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
| 26 Jun 1997 | 363a | Return made up to 15/06/97; full list of members | |
| 03 Nov 1996 | 288b | Secretary resigned | |
| 03 Nov 1996 | 288a | New secretary appointed | |
| 03 Nov 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
| 07 Aug 1996 | 363a | Return made up to 15/06/96; no change of members | |
| 12 Oct 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
| 12 Jul 1995 | 363x | Return made up to 15/06/95; no change of members | |
| 12 Jul 1995 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 28 Mar 1995 | 225(1) | Accounting reference date shortened from 30/04 to 31/12 | |
| 11 Jan 1995 | AA |
Accounts for a small company made up to 30 April 1994
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|
Request DocumentAccounts for a small company made up to 30 April 1994 |
| 12 Jul 1994 | 363x |
Return made up to 15/06/94; full list 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 DocumentReturn made up to 15/06/94; full list of members |
| 19 May 1994 | 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 DocumentSecretary resigned;new secretary appointed |