CALTELL COMMUNICATIONS LIMITED

Company number 02795848

Date	Type	Description	View / Download
30 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(8 pages)
16 Feb 2007	363a	Return made up to 29/01/07; full list of members	(2 pages)
19 Jan 2007	AA	Full accounts made up to 31 March 2006	(14 pages)
27 Nov 2006	288a	New secretary appointed	(2 pages)
27 Nov 2006	288b	Secretary resigned	(1 page)
13 Oct 2006	395	Particulars of mortgage/charge	(7 pages)
07 Apr 2006	287	Registered office changed on 07/04/06 from: 910 birchwood boulevard birchwood warrington cheshire WA3 7QN	(1 page)
21 Feb 2006	225	Accounting reference date shortened from 30/04/06 to 31/03/06	(1 page)
16 Feb 2006	363s	Return made up to 29/01/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
25 Jan 2006	AA	Full accounts made up to 30 April 2005	(13 pages)
17 Jun 2005	288b	Secretary resigned	(1 page)
31 May 2005	288b	Secretary resigned	(1 page)
31 May 2005	288a	New director appointed	(3 pages)
31 May 2005	288a	New secretary appointed	(2 pages)
02 Mar 2005	363s	Return made up to 29/01/05; full list of members	(7 pages)
17 Dec 2004	AA	Full accounts made up to 30 April 2004	(13 pages)
24 Aug 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Jul 2004	288b	Director resigned	(1 page)
07 Jul 2004	288a	New director appointed	(2 pages)
18 May 2004	88(2)R	Ad 30/04/04--------- £ si 62241@1=62241 £ ic 258430/320671	(2 pages)
18 May 2004	123	Nc inc already adjusted 30/04/04	(1 page)
18 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Subscribe for 62241 30/04/04
18 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)