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THE CALLISTA GROUP LIMITED

Company number 03213430

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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)
12 Jul 2005 363s Return made up to 18/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
10 May 2005 AA Total exemption small company accounts made up to 30 November 2004
27 Jul 2004 AA Total exemption small company accounts made up to 30 November 2003
06 Jul 2004 363s Return made up to 18/06/04; full list of members
07 Jul 2003 363s Return made up to 18/06/03; full list of members
14 Feb 2003 AA Total exemption small company accounts made up to 30 November 2002
25 Nov 2002 225 Accounting reference date extended from 31/10/02 to 30/11/02
08 Jul 2002 363s Return made up to 18/06/02; full list of members
04 Jan 2002 AA Total exemption small company accounts made up to 31 October 2001
06 Jul 2001 AA Total exemption small company accounts made up to 31 October 2000
02 Jul 2001 363s Return made up to 18/06/01; full list of members
27 Jun 2000 363s Return made up to 18/06/00; full list of members
19 May 2000 AA Accounts for a small company made up to 31 October 1999
11 Aug 1999 AA Accounts for a small company made up to 31 October 1998
11 Aug 1999 363s Return made up to 18/06/99; no change of members
13 Jan 1999 AUD Auditor's resignation
07 Jan 1999 AA Accounts for a small company made up to 31 October 1997
05 Jan 1999 288b Secretary resigned
05 Jan 1999 288a New secretary appointed
10 Dec 1998 CERTNM Company name changed symantics software uk LIMITED\certificate issued on 11/12/98
16 Nov 1998 287 Registered office changed on 16/11/98 from: finsgate 5-7 cranwood street london EC1V 9EE
02 Jul 1998 363a Return made up to 18/06/98; full list of members
25 Jun 1997 363a Return made up to 18/06/97; full list of members
20 Sep 1996 244 Delivery ext'd 3 mth 31/10/97
20 Sep 1996 225 Accounting reference date extended from 30/06/97 to 31/10/97