- Company Overview for CALLOG LIMITED (01877136)
- Filing history for CALLOG LIMITED (01877136)
- People for CALLOG LIMITED (01877136)
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- More for CALLOG LIMITED (01877136)
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) |
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07 Jun 1993 | 363s |
Return made up to 10/05/93; change of members
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|
Request DocumentReturn made up to 10/05/93; change of members |
06 Aug 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
24 Jun 1992 | 363b |
Return made up to 10/05/92; full list of members
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|
Request DocumentReturn made up to 10/05/92; full list of members |
24 Jun 1992 | 363(287) |
Registered office changed on 24/06/92
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Request DocumentRegistered office changed on 24/06/92 |
22 Jun 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Jun 1992 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
11 Jun 1992 | 287 |
Registered office changed on 11/06/92 from: farrs house cowgrove wimborne dorset BH21 4EL
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Request DocumentRegistered office changed on 11/06/92 from: farrs house cowgrove wimborne dorset BH21 4EL |
11 Jun 1992 | RESOLUTIONS |
Resolutions
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11 Jun 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
23 Mar 1992 | 395 | Particulars of mortgage/charge | |
22 Jan 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
04 Nov 1991 | 122 |
S-div 28/10/91
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Request DocumentS-div 28/10/91 |
29 Jul 1991 | 363a |
Return made up to 09/05/91; full list of members
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|
Request DocumentReturn made up to 09/05/91; full list of members |
06 Apr 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Dec 1990 | 363 |
Return made up to 09/05/90; full list of members
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|
Request DocumentReturn made up to 09/05/90; full list of members |
08 Oct 1990 | AA | Full accounts made up to 31 December 1989 | |
06 Feb 1990 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
06 Feb 1990 | 363 |
Return made up to 10/05/89; full list of members
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Request DocumentReturn made up to 10/05/89; full list of members |
11 Dec 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Dec 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Jul 1989 | 287 |
Registered office changed on 04/07/89 from: 6 poole road wimborne dorset BH21 1QE
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Request DocumentRegistered office changed on 04/07/89 from: 6 poole road wimborne dorset BH21 1QE |
05 Feb 1989 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
11 Jan 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Dec 1988 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |