CALLANDER WRIGHT MANAGEMENT LIMITED

Company number 01931612

Date	Type	Description	View / Download
02 May 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
20 Mar 2001	363s	Return made up to 13/01/01; full list of members	(7 pages)
19 Mar 2001	288b	Director resigned	(1 page)
01 Jun 2000	287	Registered office changed on 01/06/00 from: 16 sussex street london SW1V 4RW	(1 page)
22 May 2000	288b	Director resigned	(1 page)
22 Apr 2000	288a	New director appointed	(4 pages)
22 Apr 2000	288a	New director appointed	(2 pages)
22 Apr 2000	288a	New director appointed	(2 pages)
16 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
25 Jan 2000	287	Registered office changed on 25/01/00 from: 16 sussex street london SW1V 4RW	(1 page)
25 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
25 Jan 2000	363s	Return made up to 13/01/00; full list of members 363(287) ‐ Registered office changed on 25/01/00	(7 pages)
13 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
14 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
11 Feb 1999	288b	Director resigned	(1 page)
11 Feb 1999	363s	Return made up to 13/01/99; no change of members	(4 pages)
05 Feb 1999	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
19 Jan 1999	287	Registered office changed on 19/01/99 from: uk pacific investments 7TH floor knightsbridge house 197 knightsbridge london SW7 1RB	(1 page)
25 Mar 1998	287	Registered office changed on 25/03/98 from: 1/19 chelsea garden market chelsea harbour london SW10 0XE	(1 page)
11 Jan 1998	363s	Return made up to 13/01/98; full list of members	(6 pages)
04 May 1997	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
04 Feb 1997	AA	Full accounts made up to 31 July 1996	(9 pages)
22 Jan 1997	363s	Return made up to 13/01/97; no change of members	(4 pages)
29 Oct 1996	288a	New director appointed	(2 pages)
18 Apr 1996	AA	Full accounts made up to 31 July 1995	(12 pages)