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17 CALLCOTT ROAD LIMITED

Company number 03713947

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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)
15 Apr 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 3
27 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
04 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
04 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
06 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
05 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
09 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
02 Mar 2010 AP01 Appointment of Ms Tessa Anita Mcwatt as a director
28 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
28 Feb 2010 CH01 Director's details changed for Mr Daniel Eliot Goldwater on 28 February 2010
28 Feb 2010 CH01 Director's details changed for Dr Jamie Wilson on 28 February 2010
31 Jan 2010 AA Accounts for a dormant company made up to 28 February 2009
27 Aug 2009 288b Appointment terminated director christian maleedy
27 Aug 2009 288b Appointment terminated secretary christian maleedy
09 Mar 2009 363a Return made up to 16/02/09; full list of members
16 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008
10 Mar 2008 363a Return made up to 16/02/08; full list of members
30 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
25 Oct 2007 288a New secretary appointed
25 Oct 2007 288b Secretary resigned;director resigned
19 Jul 2007 288a New director appointed
20 Mar 2007 363s Return made up to 16/02/07; full list of members
03 Apr 2006 AA Accounts for a dormant company made up to 28 February 2006
02 Feb 2006 363s Return made up to 16/02/06; full list of members