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CALLOW HILL VILLAGE LIMITED

Company number 01839540

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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)
23 Feb 2010 CH01 Director's details changed for Mr Leonard Michael Gregory Harvey on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Lancelot Earl Vaughan Millington on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Joseph Hall on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Sarah Bryant on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Peter Brown on 23 February 2010
23 Feb 2010 CH03 Secretary's details changed for Mr Leonard Michael Gregory Harvey on 23 February 2010
12 Oct 2009 TM01 Termination of appointment of Glenn Raitt as a director
07 Oct 2009 MEM/ARTS Memorandum and Articles of Association
05 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Jul 2009 288a Secretary appointed mr leonard michael gregory harvey
06 Jul 2009 363a Return made up to 30/06/09; full list of members
06 Jul 2009 288b Appointment terminated secretary john hartga
06 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Jul 2008 363a Return made up to 30/06/08; full list of members
06 Jun 2008 288a Director appointed robert alan bennett
04 Mar 2008 288b Appointment terminated director alan anderson
08 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Jul 2007 363s Return made up to 30/06/07; full list of members
21 Jun 2007 288a New director appointed
09 Nov 2006 288b Director resigned
04 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Jul 2006 363s Return made up to 30/06/06; full list of members
02 Nov 2005 288a New director appointed
22 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005