CALLFIELD LIMITED

Company number 02991108

Date	Type	Description	View / Download
23 Aug 2000	288b	Director resigned	(1 page)
23 Aug 2000	288b	Secretary resigned	(1 page)
15 Mar 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
22 Nov 1999	363s	Return made up to 16/11/99; full list of members	(7 pages)
28 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
16 Nov 1998	363s	Return made up to 16/11/98; no change of members	(4 pages)
08 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
14 Nov 1997	363s	Return made up to 16/11/97; no change of members	(4 pages)
12 Jun 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
25 Nov 1996	363s	Return made up to 16/11/96; full list of members	(6 pages)
15 Nov 1996	288b	Secretary resigned	(1 page)
15 Nov 1996	288a	New secretary appointed	(2 pages)
28 Oct 1996	287	Registered office changed on 28/10/96 from: 4TH floor 76 new bond street london W1Y 9DD	(1 page)
16 May 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
09 Nov 1995	363s	Return made up to 16/11/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
16 Aug 1995	224	Accounting reference date notified as 31/12	(1 page)
30 Jun 1995	287	Registered office changed on 30/06/95 from: 7 barkston gardens london SW5	(1 page)
07 Mar 1995	287	Registered office changed on 07/03/95 from: 7 barkston gardens london SW5	(1 page)
22 Feb 1995	288	Secretary resigned;new secretary appointed 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
22 Feb 1995	288	Director resigned;new director appointed 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
22 Feb 1995	287	Registered office changed on 22/02/95 from: regis house 134 percival road enfield middlesex EN1 1QU 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
29 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
16 Nov 1994	NEWINC	Incorporation 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

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