D S CALLARDS LIMITED

Company number 02825085

Date	Type	Description	View / Download
15 May 2004	403b	Declaration of mortgage charge released/ceased	(2 pages)
30 Jan 2004	AA	Full accounts made up to 30 June 2003	(22 pages)
10 Jul 2003	363s	Return made up to 08/06/03; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
16 Jan 2003	AA	Full accounts made up to 30 June 2002	(21 pages)
09 Aug 2002	363s	Return made up to 08/06/02; full list of members	(10 pages)
29 Jan 2002	AA	Full accounts made up to 30 June 2001	(22 pages)
26 Jun 2001	363s	Return made up to 08/06/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Mar 2001	288b	Secretary resigned	(1 page)
13 Feb 2001	CERTNM	Company name changed callards technology public limit ed company\certificate issued on 13/02/01	(3 pages)
13 Feb 2001	288a	New secretary appointed	(2 pages)
13 Feb 2001	288a	New director appointed	(1 page)
30 Jan 2001	88(2)R	Ad 23/01/01--------- £ si 5000000@.01=50000 £ ic 1000/51000	(2 pages)
30 Jan 2001	122	S-div 23/01/01	(1 page)
30 Jan 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
29 Jan 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
29 Jan 2001	287	Registered office changed on 29/01/01 from: the barn callards farm burrington umberleigh devon EX37 9LL	(1 page)
29 Jan 2001	AUDS	Auditor's statement	(1 page)
29 Jan 2001	BS	Balance Sheet	(6 pages)
29 Jan 2001	AUDR	Auditor's report	(1 page)
29 Jan 2001	MAR	Re-registration of Memorandum and Articles	(10 pages)
29 Jan 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
29 Jan 2001	43(3)	Application for reregistration from private to PLC	(1 page)
29 Jan 2001	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)