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CALLALY CASTLE GARDENS LIMITED

Company number 02122151

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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)
12 Jul 2006 288b Director resigned
05 Jul 2006 363s Return made up to 06/06/06; full list of members
14 Jun 2006 287 Registered office changed on 14/06/06 from: primrose cottage debdon rothbury northumberland NE65 7QB
07 Jun 2006 288b Director resigned
03 Apr 2006 288a New director appointed
17 Mar 2006 288a New director appointed
07 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
07 Jul 2005 363s Return made up to 06/06/05; change of members
30 Mar 2005 AA Total exemption full accounts made up to 30 June 2004
21 Mar 2005 288a New director appointed
15 Dec 2004 288b Director resigned
23 Jun 2004 363s Return made up to 06/06/04; no change of members
27 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
15 Mar 2004 287 Registered office changed on 15/03/04 from: 1 park wing callaly castle alnwick northumberland NE66 4TA
28 Oct 2003 288a New director appointed
28 Oct 2003 288a New secretary appointed
28 Oct 2003 288b Director resigned
28 Oct 2003 288b Secretary resigned
17 Oct 2003 363s Return made up to 06/06/03; full list of members
29 Oct 2002 288a New director appointed
29 Oct 2002 288b Director resigned
21 Oct 2002 AA Total exemption full accounts made up to 30 June 2002
05 Jul 2002 363s Return made up to 06/06/02; no change of members
  • 363(288) ‐ Secretary's particulars changed
22 Nov 2001 288a New director appointed
30 Oct 2001 AA Total exemption full accounts made up to 30 June 2001