CALLUND CONSULTING LIMITED

Company number 02330113

Date	Type	Description	View / Download
04 Mar 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
21 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
30 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
20 Jul 2001	288c	Director's particulars changed	(1 page)
30 Apr 2001	363s	Return made up to 25/04/01; full list of members	(7 pages)
17 Apr 2001	353	Location of register of members	(1 page)
17 Apr 2001	288b	Director resigned	(1 page)
28 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Mar 2001	288a	New director appointed	(2 pages)
23 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Mar 2001	288a	New director appointed	(2 pages)
13 Mar 2001	AA	Full group accounts made up to 31 December 2000	(21 pages)
06 Mar 2001	288a	New director appointed	(2 pages)
20 Dec 2000	169	£ ic 100000/85000 23/06/00 £ sr 15000@1=15000	(1 page)
25 Sep 2000	287	Registered office changed on 25/09/00 from: 57 high street maidenhead berkshire SL6 1JT	(1 page)
24 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
15 Aug 2000	288a	New secretary appointed	(2 pages)
11 Aug 2000	288a	New secretary appointed	(2 pages)
02 Aug 2000	287	Registered office changed on 02/08/00 from: 35 st lukes road maidenhead berkshire SL6 7DN	(1 page)
01 Aug 2000	288b	Director resigned	(1 page)
01 Aug 2000	288b	Secretary resigned	(1 page)
26 May 2000	363s	Return made up to 25/04/00; full list of members	(7 pages)
02 May 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
20 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)

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