- Company Overview for CALLARDS LIMITED (03296180)
- Filing history for CALLARDS LIMITED (03296180)
- People for CALLARDS LIMITED (03296180)
- More for CALLARDS LIMITED (03296180)
| 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) |
|---|---|---|---|
| 18 Jan 2010 | AR01 | Annual return made up to 24 December 2009 with full list of shareholders | |
| 18 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
| 18 Jan 2010 | AD02 | Register inspection address has been changed | |
| 18 Jan 2010 | CH01 | Director's details changed for Michael Antony Collins on 18 January 2010 | |
| 18 Jan 2010 | CH01 | Director's details changed for Mr Graeme John Davies on 18 January 2010 | |
| 18 Jan 2010 | CH03 | Secretary's details changed for Graeme John Davies on 18 January 2010 | |
| 13 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 06 Jul 2009 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 | |
| 03 Mar 2009 | 363a | Return made up to 24/12/08; full list of members | |
| 03 Mar 2009 | 287 | Registered office changed on 03/03/2009 from connaught house alexandra terrace guildford surrey GU1 3DA | |
| 15 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 06 Oct 2008 | 225 | Accounting reference date shortened from 31/12/2008 to 30/09/2008 | |
| 22 Jan 2008 | 363a | Return made up to 24/12/07; full list of members | |
| 03 Nov 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 08 Jan 2007 | 363a | Return made up to 24/12/06; full list of members | |
| 06 Apr 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 29 Dec 2005 | 363a | Return made up to 24/12/05; full list of members | |
| 13 Oct 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 24 Jan 2005 | 363a | Return made up to 24/12/04; full list of members | |
| 16 Nov 2004 | 288c | Secretary's particulars changed;director's particulars changed | |
| 15 Sep 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 15 Jan 2004 | 363a | Return made up to 24/12/03; full list of members | |
| 27 Oct 2003 | AA | Total exemption full accounts made up to 31 December 2002 | |
| 02 Jan 2003 | 363a | Return made up to 24/12/02; full list of members | |
| 22 Oct 2002 | AA | Total exemption full accounts made up to 31 December 2001 |