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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)
15 Jan 2001 AA Full accounts made up to 30 September 2000
02 Jan 2001 363s Return made up to 30/11/00; full list of members
27 Jun 2000 AA Full accounts made up to 30 September 1999
21 Dec 1999 363s Return made up to 30/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 Jun 1999 288a New secretary appointed;new director appointed
17 Jun 1999 288a New director appointed
31 Mar 1999 288b Director resigned
31 Mar 1999 288b Secretary resigned;director resigned
18 Mar 1999 AA Full accounts made up to 30 September 1998
09 Dec 1998 363s Return made up to 30/11/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
07 Jul 1998 287 Registered office changed on 07/07/98 from: hulton house 161-166 fleet street london EC4A 2DY
11 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1998 122 £ nc 1000/8 05/06/98
09 Jan 1998 AA Full accounts made up to 30 September 1997
09 Jan 1998 363s Return made up to 11/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jul 1997 MISC Amending 882R org filed 16.11.96
11 Jul 1997 363a Return made up to 11/12/96; full list of members; amend
12 Dec 1996 363a Return made up to 11/12/96; full list of members
12 Dec 1996 AA Full accounts made up to 30 September 1996
21 Nov 1996 88(2) Ad 19/12/95--------- £ si 3@1=3 £ ic 2/5
10 Jan 1996 288 Secretary resigned
10 Jan 1996 288 Director resigned
10 Jan 1996 288 New secretary appointed
10 Jan 1996 288 New director appointed
10 Jan 1996 288 New director appointed