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CALLAWAY DEVELOPMENTS LIMITED

Company number 03455157

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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)
17 Nov 2005 363s Return made up to 24/10/05; full list of members
03 Nov 2005 395 Particulars of mortgage/charge
23 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Jul 2005 288b Secretary resigned
21 Jul 2005 288a New secretary appointed
06 Dec 2004 363s Return made up to 24/10/04; full list of members
27 Jul 2004 395 Particulars of mortgage/charge
23 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
30 Jun 2004 395 Particulars of mortgage/charge
12 Jan 2004 363s Return made up to 24/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2004 288a New director appointed
20 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
27 Jan 2003 AA Total exemption full accounts made up to 31 December 2001
29 May 2002 287 Registered office changed on 29/05/02 from: 26 south view staple hill bristol BS16 5PJ
23 May 2002 288b Director resigned
15 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
30 Oct 2001 363s Return made up to 24/10/01; full list of members
30 Oct 2001 288b Director resigned
31 Jan 2001 AA Accounts for a small company made up to 31 December 1999
23 Jan 2001 363s Return made up to 24/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 1999 363s Return made up to 24/10/99; full list of members
24 Aug 1999 AA Accounts for a small company made up to 31 December 1998
15 Dec 1998 363s Return made up to 24/10/98; full list of members
11 Sep 1998 395 Particulars of mortgage/charge
24 Aug 1998 395 Particulars of mortgage/charge