CALLARDS LIMITED

Company number 03296180

Date	Type	Description	View / Download
07 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 30,001.5	(7 pages)
19 Nov 2014	AP01	Appointment of Mr Mark Nicholas Collins as a director on 1 October 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Mr Andrew Harker as a director on 1 October 2014	(2 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 01/10/2014	(2 pages)
13 Nov 2014	SH02	Sub-division of shares on 1 October 2014	(5 pages)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 30,001.50	(4 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
22 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 1	(4 pages)
22 Jan 2014	AD02	Register inspection address has been changed from C/O Bdo Stoy Hayward Llp 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom	(1 page)
12 Sep 2013	SH06	Cancellation of shares. Statement of capital on 12 September 2013 GBP 1	(4 pages)
12 Sep 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Sep 2013	SH03	Purchase of own shares.	(3 pages)
14 Aug 2013	TM01	Termination of appointment of Graeme Davies as a director	(1 page)
14 Aug 2013	TM02	Termination of appointment of Graeme Davies as a secretary	(1 page)
18 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
04 Feb 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(6 pages)
18 Jan 2013	AR01	Annual return made up to 24 December 2011 with full list of shareholders	(6 pages)
18 Jan 2013	CH01	Director's details changed for Mr Graeme John Davies on 13 January 2013	(2 pages)
18 Jan 2013	AD02	Register inspection address has been changed from C/O Bdo Stoy Hayward Llp Emerald House East Street Epsom Surrey KT17 1HS United Kingdom	(1 page)
18 Jan 2013	CH03	Secretary's details changed for Mr Graeme John Davies on 13 January 2013	(2 pages)
20 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
15 Aug 2012	AD01	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 15 August 2012	(1 page)
19 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
24 Mar 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	(6 pages)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)