CALLISTO DEVELOPMENT LIMITED

Company number 03502287

Date	Type	Description	View / Download
19 Feb 2004	363s	Return made up to 30/01/04; full list of members	(6 pages)
30 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
05 Mar 2003	363s	Return made up to 30/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
25 Sep 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
29 Jan 2002	363s	Return made up to 30/01/02; full list of members	(6 pages)
29 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
27 Mar 2001	88(2)R	Ad 07/03/01--------- £ si 40@1=40 £ ic 10/50	(2 pages)
13 Feb 2001	363s	Return made up to 30/01/01; full list of members	(6 pages)
23 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
23 Feb 2000	363s	Return made up to 30/01/00; full list of members	(6 pages)
22 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
24 Feb 1999	363s	Return made up to 30/01/99; full list of members	(6 pages)
22 Oct 1998	88(2)R	Ad 01/10/98--------- £ si 8@1=8 £ ic 2/10	(2 pages)
26 Jul 1998	288c	Director's particulars changed	(1 page)
26 Jul 1998	288c	Secretary's particulars changed	(1 page)
26 Jul 1998	225	Accounting reference date extended from 31/01/99 to 31/03/99	(1 page)
02 Apr 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1998	CERTNM	Company name changed callisto developments LIMITED\certificate issued on 17/02/98	(2 pages)
11 Feb 1998	288a	New director appointed	(2 pages)
11 Feb 1998	288a	New secretary appointed	(2 pages)
09 Feb 1998	287	Registered office changed on 09/02/98 from: 88 kingsway holborn london WC2B 6AW	(1 page)
30 Jan 1998	NEWINC	Incorporation	(10 pages)