CALLERS-LINDEN HOLDINGS LIMITED

Company number 03083842

Date	Type	Description	View / Download
04 Jul 2000	AA	Full accounts made up to 31 October 1999	(20 pages)
14 Sep 1999	363s	Return made up to 25/07/99; full list of members	(8 pages)
17 Aug 1999	AA	Full accounts made up to 31 October 1998	(19 pages)
29 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
29 Jun 1999	288a	New secretary appointed	(2 pages)
29 Jun 1999	288a	New director appointed	(2 pages)
12 Feb 1999	288a	New director appointed	(2 pages)
12 Feb 1999	288a	New director appointed	(2 pages)
04 Feb 1999	287	Registered office changed on 04/02/99 from: linden hall hotel longhorsley morpeth northumberland NE65 8XF	(1 page)
29 Jan 1999	287	Registered office changed on 29/01/99 from: 11-13 saville row newcastle upon tyne NE1 8TA	(1 page)
15 Jan 1999	SA	Statement of affairs 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
15 Jan 1999	88(2)R	Ad 29/01/98--------- £ si 499998@1	(2 pages)
24 Aug 1998	363s	Return made up to 25/07/98; no change of members	(4 pages)
06 Mar 1998	AA	Full accounts made up to 25 October 1997	(18 pages)
01 Aug 1997	363s	Return made up to 25/07/97; no change of members 363(288) ‐ 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
19 Jun 1997	AA	Full accounts made up to 26 October 1996	(18 pages)
10 Mar 1997	288a	New director appointed	(2 pages)
11 Sep 1996	363s	Return made up to 25/07/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Jul 1996	225(1)	Accounting reference date extended from 31/07 to 31/10	(1 page)
25 Mar 1996	CERTNM	Company name changed titan management LIMITED\certificate issued on 26/03/96	(2 pages)
11 Mar 1996	288	New director appointed	(2 pages)
11 Mar 1996	288	New director appointed	(2 pages)
06 Mar 1996	88(2)R	Ad 29/01/96--------- £ si 298@1=298 £ ic 2/300 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
05 Mar 1996	287	Registered office changed on 05/03/96 from: newfoundland chambers 43A whitchurch road cardiff. CF4 3JN 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 Jan 1996	288	Secretary resigned	(1 page)

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