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CALLERS-LINDEN HOLDINGS LIMITED

Company number 03083842

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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)
30 Dec 2003 288b Director resigned
30 Dec 2003 288b Director resigned
30 Dec 2003 288b Director resigned
30 Dec 2003 288b Director resigned
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
23 Dec 2003 288a New secretary appointed
23 Dec 2003 288a New secretary appointed
22 Dec 2003 288a New secretary appointed
22 Dec 2003 288a New director appointed
01 Dec 2003 MISC Aud res stat 394
16 Sep 2003 403a Declaration of satisfaction of mortgage/charge
16 Sep 2003 403a Declaration of satisfaction of mortgage/charge
06 Sep 2003 395 Particulars of mortgage/charge
06 Sep 2003 395 Particulars of mortgage/charge
09 Jan 2003 395 Particulars of mortgage/charge
27 Dec 2002 395 Particulars of mortgage/charge
06 Aug 2002 363s Return made up to 25/07/02; full list of members
06 Jul 2002 AA Accounts for a medium company made up to 31 October 2001
23 Aug 2001 AA Full accounts made up to 31 October 2000
31 Jul 2001 363s Return made up to 25/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Aug 2000 363s Return made up to 25/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jul 2000 AA Full accounts made up to 31 October 1999
14 Sep 1999 363s Return made up to 25/07/99; full list of members
17 Aug 1999 AA Full accounts made up to 31 October 1998