CALLAGHAN DEMOLITION LIMITED

Company number 01735167

Date	Type	Description	View / Download
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
02 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(9 pages)
15 Oct 2010	CH01	Director's details changed for Mrs Janice Dianne Callaghan on 15 October 2010	(2 pages)
15 Oct 2010	CH01	Director's details changed for Mr Michael Matthew Callaghan on 15 October 2010	(2 pages)
15 Oct 2010	CH01	Director's details changed for Mr Michael Andrew Callaghan on 15 October 2010	(2 pages)
15 Oct 2010	CH01	Director's details changed for Matthew John Callaghan on 15 October 2010	(2 pages)
15 Oct 2010	CH03	Secretary's details changed for Mrs Janice Dianne Callaghan on 15 October 2010	(1 page)
14 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
02 Dec 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(11 pages)
17 Mar 2009	AA	Total exemption small company accounts made up to 31 August 2008	(7 pages)
16 Oct 2008	363a	Return made up to 09/10/08; full list of members	(7 pages)
09 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
17 Mar 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
15 Nov 2007	363a	Return made up to 09/10/07; full list of members	(5 pages)
26 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Re des 11/07/07
26 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
26 Jul 2007	123	£ nc 100/200 11/07/07	(1 page)
29 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
06 Feb 2007	287	Registered office changed on 06/02/07 from: the estate office waterhouse lane kingswood tadworth surrey KT20 6EN	(1 page)
20 Jan 2007	363s	Return made up to 09/10/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(9 pages)
10 Apr 2006	AA	Total exemption small company accounts made up to 31 August 2005	(7 pages)
15 Nov 2005	363s	Return made up to 09/10/05; full list of members	(9 pages)
27 Jul 2005	AA	Total exemption small company accounts made up to 31 August 2004	(7 pages)
07 Jan 2005	363s	Return made up to 09/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
30 Jun 2004	AA	Accounts for a small company made up to 31 August 2003	(7 pages)