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O'DELL CALLAWAY LTD

Company number 02061866

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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)
06 Aug 2001 287 Registered office changed on 06/08/01 from: 25 penfold croft farnham surrey GU9 9JD
03 Aug 2001 363s Return made up to 30/07/01; full list of members
  • 363(287) ‐ Registered office changed on 03/08/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Mar 2001 AA Full accounts made up to 31 March 2000
15 Feb 2001 287 Registered office changed on 15/02/01 from: westbrooke house 76 high street alton hamppshire GU34 1EN
02 Feb 2001 288b Director resigned
21 Jan 2001 288a New director appointed
21 Jan 2001 288a New director appointed
22 Aug 2000 363s Return made up to 11/08/00; full list of members
27 Jan 2000 AA Full accounts made up to 31 March 1999
23 Sep 1999 288a New director appointed
16 Sep 1999 288b Director resigned
17 Aug 1999 363s Return made up to 11/08/99; no change of members
24 Mar 1999 CERTNM Company name changed S.O.S. (farnham) LIMITED\certificate issued on 25/03/99
01 Mar 1999 AA Full accounts made up to 31 March 1998
02 Sep 1998 363s Return made up to 11/08/98; no change of members
27 Jan 1998 AA Full accounts made up to 31 March 1997
12 Sep 1997 363s Return made up to 11/08/97; 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 11/08/97; full list of members
05 Nov 1996 AA Full accounts made up to 31 March 1996
19 Aug 1996 363s Return made up to 11/08/96; no change of members
19 Jan 1996 AA Full accounts made up to 31 March 1995
16 Aug 1995 363s Return made up to 11/08/95; no change of members
13 Jun 1995 395 Particulars of mortgage/charge
01 Feb 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Feb 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
15 Aug 1994 363s Return made up to 11/08/94; 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 11/08/94; full list of members