D S CALLARDS LIMITED

Company number 02825085

Date	Type	Description	View / Download
19 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
31 Jul 2007	363a	Return made up to 08/06/07; full list of members	(2 pages)
29 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	(4 pages)
11 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
13 Nov 2006	CERTNM	Company name changed callards technology LIMITED\certificate issued on 13/11/06	(2 pages)
09 Aug 2006	363a	Return made up to 08/06/06; full list of members	(2 pages)
01 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
16 Aug 2005	363a	Return made up to 08/06/05; full list of members	(3 pages)
31 Mar 2005	AA	Accounts for a small company made up to 31 August 2004	(6 pages)
02 Sep 2004	363s	Return made up to 08/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/09/04 363(288) ‐ Secretary's particulars changed	(7 pages)
16 Aug 2004	225	Accounting reference date extended from 30/06/04 to 31/08/04	(1 page)
05 Jul 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Jul 2004	MAR	Re-registration of Memorandum and Articles	(9 pages)
05 Jul 2004	53	Application for reregistration from PLC to private	(1 page)
05 Jul 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Jun 2004	AUD	Auditor's resignation	(1 page)
08 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Re: dirs 27/05/04	(1 page)
04 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jun 2004	288b	Secretary resigned	(1 page)
03 Jun 2004	288b	Director resigned	(1 page)
03 Jun 2004	288b	Director resigned	(1 page)
03 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
03 Jun 2004	288a	New director appointed	(2 pages)
03 Jun 2004	287	Registered office changed on 03/06/04 from: homelands business centre burrington umberleigh devon EX37 9JJ	(1 page)
21 May 2004	288b	Director resigned	(1 page)