CALLAGHAN ENGINEERING LIMITED

Company number 02996435

Date	Type	Description	View / Download
11 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
03 Jan 2003	363s	Return made up to 30/11/02; full list of members	(7 pages)
18 Feb 2002	AA	Total exemption full accounts made up to 31 October 2001	(9 pages)
02 Jan 2002	363s	Return made up to 30/11/01; full list of members	(6 pages)
21 Feb 2001	AA	Full accounts made up to 31 October 2000	(10 pages)
14 Dec 2000	363s	Return made up to 30/11/00; full list of members	(6 pages)
29 Feb 2000	AA	Full accounts made up to 31 October 1999	(8 pages)
08 Dec 1999	363s	Return made up to 30/11/99; full list of members	(6 pages)
08 Dec 1999	363(288)	Secretary's particulars changed;director's particulars changed 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 Oct 1999	88(2)R	Ad 29/09/99--------- £ si 4900@1=4900 £ ic 100/5000	(2 pages)
29 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Oct 1999	123	£ nc 100/5000 29/09/99	(1 page)
10 Mar 1999	AA	Full accounts made up to 31 October 1998	(8 pages)
02 Dec 1998	363s	Return made up to 30/11/98; no change of members	(4 pages)
02 Dec 1998	363(288)	Secretary's particulars changed;director's particulars changed 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
31 Oct 1998	AA	Full accounts made up to 31 October 1997	(8 pages)
31 Oct 1998	287	Registered office changed on 31/10/98 from: sumpter house 8 station road histon cambridge cambs CB4 4LQ
18 Jun 1998	225	Accounting reference date shortened from 30/11/97 to 31/10/97	(1 page)
13 Feb 1998	363s	Return made up to 30/11/97; full list of members	(6 pages)
11 Jan 1998	AA	Accounts made up to 30 November 1996	(3 pages)
08 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
20 Mar 1997	288c	Director's particulars changed	(1 page)
04 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
04 Mar 1997	288b	Secretary resigned	(1 page)
06 Feb 1997	363s	Return made up to 30/11/96; no change of members	(4 pages)

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