Companies House does not verify the accuracy of the information filed

Advanced company search

T. CALLAGHAN LIMITED

Company number 03017904

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Mar 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Jan 2002	363s	Return made up to 03/02/02; full list of members	View PDF Return made up to 03/02/02; full list of members - link opens in a new window - 6 pages (6 pages)
23 Mar 2001	AA	Accounts for a small company made up to 29 February 2000	View PDF Accounts for a small company made up to 29 February 2000 - link opens in a new window - 5 pages (5 pages)
20 Mar 2001	363s	Return made up to 03/02/01; full list of members	View PDF Return made up to 03/02/01; full list of members - link opens in a new window - 6 pages (6 pages)
10 Mar 2000	363s	Return made up to 03/02/00; full list of members 363(287) ‐ Registered office changed on 10/03/00	View PDF Return made up to 03/02/00; full list of members 363(287) ‐ Registered office changed on 10/03/00 - link opens in a new window - 6 pages (6 pages)
25 Feb 2000	287	Registered office changed on 25/02/00 from: c/o jordan frank suite 11A 15 micawber street london N1 7TB	View PDF Registered office changed on 25/02/00 from: c/o jordan frank suite 11A 15 micawber street london N1 7TB - link opens in a new window - 1 page (1 page)
18 Feb 2000	AA	Accounts for a small company made up to 28 February 1999	View PDF Accounts for a small company made up to 28 February 1999 - link opens in a new window - 5 pages (5 pages)
23 Feb 1999	AA	Accounts for a small company made up to 28 February 1998	View PDF Accounts for a small company made up to 28 February 1998 - link opens in a new window - 4 pages (4 pages)
15 Feb 1999	363s	Return made up to 03/02/99; full list of members	View PDF Return made up to 03/02/99; full list of members - link opens in a new window - 6 pages (6 pages)
26 Feb 1998	363s	Return made up to 03/02/98; no change of members	View PDF Return made up to 03/02/98; no change of members - link opens in a new window - 4 pages (4 pages)
26 Jun 1997	AA	Accounts for a dormant company made up to 28 February 1997	View PDF Accounts for a dormant company made up to 28 February 1997 - link opens in a new window - 2 pages (2 pages)
11 Feb 1997	363s	Return made up to 03/02/97; no change of members 363(287) ‐ Registered office changed on 11/02/97 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/02/97; no change of members 363(287) ‐ Registered office changed on 11/02/97 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
04 Dec 1996	AA	Accounts for a dormant company made up to 28 February 1996	View PDF Accounts for a dormant company made up to 28 February 1996 - link opens in a new window - 1 page (1 page)
04 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
20 Feb 1996	363s	Return made up to 03/02/96; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 03/02/96; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 6 pages (6 pages)
21 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 DocumentDirector resigned;new director appointed
21 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 DocumentSecretary resigned;new secretary appointed
21 Feb 1995	287	Registered office changed on 21/02/95 from: international house 31 church road hendon london NW4 4EB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 21/02/95 from: international house 31 church road hendon london NW4 4EB
03 Feb 1995	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 DocumentIncorporation

Tell us what you think of this service Is there anything wrong with this page?