17 CALLCOTT ROAD LIMITED

Company number 03713947

Date	Type	Description	View / Download
02 Feb 2006	AA	Accounts for a dormant company made up to 28 February 2005	(1 page)
14 Apr 2005	288a	New director appointed	(2 pages)
14 Apr 2005	363s	Return made up to 16/02/05; full list of members	(7 pages)
14 Jan 2005	288b	Director resigned	(1 page)
05 Jul 2004	363s	Return made up to 16/02/04; full list of members	(8 pages)
08 Jun 2004	AA	Accounts for a dormant company made up to 29 February 2004	(1 page)
28 Mar 2003	363s	Return made up to 16/02/03; full list of members	(7 pages)
22 Mar 2003	AA	Accounts for a dormant company made up to 28 February 2002	(1 page)
26 Feb 2003	288a	New director appointed	(2 pages)
26 Feb 2003	288b	Secretary resigned	(2 pages)
26 Feb 2003	288a	New secretary appointed	(2 pages)
26 Feb 2002	363s	Return made up to 16/02/02; full list of members	(6 pages)
31 Aug 2001	AA	Accounts for a dormant company made up to 28 February 2001	(1 page)
13 Feb 2001	363s	Return made up to 16/02/01; full list of members 363(288) ‐ Director resigned	(6 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
28 Jan 2001	AA	Accounts for a dormant company made up to 29 February 2000	(2 pages)
22 Mar 2000	363s	Return made up to 16/02/00; full list of members 363(288) ‐ Director resigned	(6 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
09 Sep 1999	287	Registered office changed on 09/09/99 from: 90 mill lane london NW6 1NL	(1 page)
24 Aug 1999	288a	New director appointed	(2 pages)
12 Aug 1999	288a	New secretary appointed	(2 pages)
12 Aug 1999	288a	New director appointed	(2 pages)
16 Jun 1999	CERTNM	Company name changed 17 calcott road LIMITED\certificate issued on 17/06/99	(2 pages)
19 Apr 1999	288b	Director resigned	(1 page)
19 Apr 1999	288b	Secretary resigned	(1 page)

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