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CALLFIELD LIMITED

Company number 02991108

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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)
06 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Nov 2007 363a Return made up to 05/11/07; full list of members
24 Oct 2007 288a New director appointed
15 May 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jan 2007 363a Return made up to 05/11/06; full list of members
04 Jan 2007 288b Director resigned
19 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Mar 2006 288a New director appointed
09 Nov 2005 363a Return made up to 05/11/05; full list of members
25 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Nov 2004 363s Return made up to 05/11/04; full list of members
13 Aug 2004 288b Director resigned
24 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Nov 2003 363s Return made up to 05/11/03; full list of members
17 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
20 Nov 2002 363s Return made up to 11/11/02; full list of members
06 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
06 Dec 2001 363s Return made up to 16/11/01; full list of members
  • 363(288) ‐ Director resigned
03 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
19 Feb 2001 288a New director appointed
19 Jan 2001 363s Return made up to 16/11/00; full list of members
19 Jan 2001 288a New director appointed
22 Dec 2000 287 Registered office changed on 22/12/00 from: flat 2 24 harrington gardens london SW7 4LS
15 Dec 2000 288a New director appointed
23 Aug 2000 288a New secretary appointed