CALLUM SERVICES LIMITED

Company number 03136253

Date	Type	Description	View / Download
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
22 Jun 2015	CH01	Director's details changed for Christopher Alan Smith on 22 June 2015	(2 pages)
22 Jun 2015	CH03	Secretary's details changed for Yvonne Stone on 22 June 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 6	(5 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
17 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 6	(5 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
18 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
10 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
03 Feb 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(5 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
10 Aug 2010	SH01	Statement of capital following an allotment of shares on 27 July 2010 GBP 6	(4 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allo and grant rights for securities 27/07/2010	(26 pages)
03 Feb 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(4 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
02 Mar 2009	363a	Return made up to 11/12/08; full list of members	(3 pages)
27 Feb 2009	287	Registered office changed on 27/02/2009 from 23A lyttelton road hampstead garden suburb london N2 0DW	(1 page)
27 Feb 2009	190	Location of debenture register	(1 page)
27 Feb 2009	353	Location of register of members	(1 page)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
07 Mar 2008	363s	Return made up to 11/12/07; no change of members	(6 pages)
03 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
20 Feb 2007	363s	Return made up to 11/12/06; full list of members	(6 pages)

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