CALLSTONE LIMITED

Company number 03478129

Date	Type	Description	View / Download
22 Dec 2004	363s	Return made up to 30/11/04; full list of members	(8 pages)
18 Oct 2004	AA	Full accounts made up to 24 December 2003	(12 pages)
11 Feb 2004	288b	Director resigned	(1 page)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
22 Dec 2003	363s	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Oct 2003	AA	Full accounts made up to 24 December 2002	(12 pages)
06 Jan 2003	363s	Return made up to 09/12/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Oct 2002	288c	Director's particulars changed	(1 page)
10 Oct 2002	AA	Full accounts made up to 24 December 2001	(11 pages)
18 Dec 2001	288a	New director appointed	(2 pages)
14 Dec 2001	363s	Return made up to 09/12/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Oct 2001	AA	Full accounts made up to 24 December 2000	(11 pages)
08 Jan 2001	363s	Return made up to 09/12/00; full list of members	(7 pages)
27 Oct 2000	AA	Full accounts made up to 24 December 1999	(11 pages)
20 Apr 2000	288a	New director appointed	(2 pages)
15 Dec 1999	363s	Return made up to 09/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
17 May 1999	AA	Full accounts made up to 24 December 1998	(11 pages)
30 Dec 1998	190	Location of debenture register	(1 page)
30 Dec 1998	353	Location of register of members	(1 page)
30 Dec 1998	363a	Return made up to 09/12/98; full list of members	(8 pages)
28 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
15 Jan 1998	88(2)R	Ad 17/12/97--------- £ si 3@1=3 £ ic 2/5	(2 pages)
22 Dec 1997	288a	New director appointed	(3 pages)
22 Dec 1997	288a	New director appointed	(3 pages)
22 Dec 1997	287	Registered office changed on 22/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)