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KALLISTA MEDICAL LIMITED

Company number 02807594

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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)
11 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
12 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
15 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
08 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
06 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
29 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
19 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
08 May 2009 363a Return made up to 07/04/09; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
09 Apr 2008 363a Return made up to 07/04/08; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
30 Apr 2007 363a Return made up to 07/04/07; full list of members
28 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
12 Apr 2006 363a Return made up to 07/04/06; full list of members
02 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
05 May 2005 363s Return made up to 07/04/05; full list of members
08 May 2004 AA Total exemption full accounts made up to 30 September 2003
30 Apr 2004 363s Return made up to 07/04/04; full list of members
20 Jan 2004 CERTNM Company name changed walter graphtek uk LIMITED\certificate issued on 20/01/04
23 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
11 Apr 2003 363s Return made up to 07/04/03; full list of members
29 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
24 Apr 2002 363s Return made up to 07/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/04/02
20 Mar 2002 287 Registered office changed on 20/03/02 from: 6 the colonnades london road pulborough west sussex RH20 1AS
10 Apr 2001 363s Return made up to 07/04/01; full list of members