CALLIANDRA PRODUCTIONS LIMITED

Company number 03095316

Date	Type	Description	View / Download
30 Sep 2003	363s	Return made up to 25/08/03; full list of members	(7 pages)
15 May 2003	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
23 Sep 2002	287	Registered office changed on 23/09/02 from: c/o monahans clarks mill trowbridge wiltshire BA14 8HH	(1 page)
16 Sep 2002	363s	Return made up to 25/08/02; full list of members 363(287) ‐ Registered office changed on 16/09/02	(7 pages)
13 Sep 2002	CERTNM	Company name changed anderson overseas LIMITED\certificate issued on 13/09/02	(2 pages)
29 Apr 2002	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
13 Sep 2001	363s	Return made up to 25/08/01; full list of members	(6 pages)
11 Jul 2001	363s	Return made up to 25/08/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
01 May 2001	AA	Full accounts made up to 30 June 2000	(10 pages)
03 May 2000	AA	Full accounts made up to 30 June 1999	(10 pages)
29 Feb 2000	288b	Director resigned	(1 page)
22 Sep 1999	363s	Return made up to 25/08/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
13 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
26 Aug 1998	363s	Return made up to 25/08/98; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
30 Jun 1998	225	Accounting reference date extended from 31/12/98 to 30/06/99	(1 page)
21 Aug 1997	363s	Return made up to 25/08/97; no change of members	(4 pages)
14 Aug 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
20 Jan 1997	287	Registered office changed on 20/01/97 from: braydon hall minety malmesbury wiltshire SN16 9QX	(1 page)
24 Sep 1996	363s	Return made up to 25/08/96; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
23 Jan 1996	88(2)R	Ad 28/12/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
23 Jan 1996	224	Accounting reference date notified as 31/12	(1 page)
15 Nov 1995	288	New director appointed	(4 pages)
06 Nov 1995	288	Secretary resigned 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
10 Oct 1995	288	New secretary appointed;new director appointed	(4 pages)
06 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(26 pages)