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CALLUM LIMITED

Company number 03136250

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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 Nov 2007 363a Return made up to 30/11/07; full list of members
30 Nov 2007 288c Director's particulars changed
24 Aug 2007 288b Secretary resigned;director resigned
20 Aug 2007 288a New director appointed
20 Aug 2007 288a New director appointed
20 Aug 2007 288b Director resigned
20 Aug 2007 288a New director appointed
14 Aug 2007 287 Registered office changed on 14/08/07 from: rear building at recency house 61 walton street walton on the hill tadworth surrey KT20 7RZ
14 Aug 2007 288a New secretary appointed
24 Jul 2007 AA Full accounts made up to 30 September 2006
04 Apr 2007 363s Return made up to 30/11/06; full list of members
  • 363(287) ‐ Registered office changed on 04/04/07
04 Aug 2006 AA Full accounts made up to 30 September 2005
10 Feb 2006 363s Return made up to 30/11/05; full list of members
03 Aug 2005 AA Full accounts made up to 30 September 2004
26 Jan 2005 AA Full accounts made up to 30 September 2003
10 Jan 2005 363s Return made up to 30/11/04; full list of members
25 Nov 2004 288b Secretary resigned;director resigned
25 Nov 2004 288b Director resigned
25 Nov 2004 288a New director appointed
25 Nov 2004 288a New secretary appointed;new director appointed
06 Mar 2004 363s Return made up to 30/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
12 Nov 2003 287 Registered office changed on 12/11/03 from: 193 sparrows herne bushey heath hertfordshire WD23 1AJ
30 Apr 2003 AA Full accounts made up to 30 September 2002
02 Dec 2002 AA Full accounts made up to 30 September 2001
01 Aug 2002 363s Return made up to 30/11/01; full list of members
  • 363(287) ‐ Registered office changed on 01/08/02
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed