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CALLINGHAM'S LIMITED

Company number 03745381

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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)
18 Jan 2007	363s	Return made up to 01/04/06; full list of members	View PDF Return made up to 01/04/06; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jan 2007	363(287)	Registered office changed on 18/01/07
03 May 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)
18 Jul 2005	363s	Return made up to 01/04/05; full list of members	View PDF Return made up to 01/04/05; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jan 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 5 pages (5 pages)
21 Jul 2004	363s	Return made up to 01/04/04; full list of members	View PDF Return made up to 01/04/04; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jul 2004	363(288)	Secretary's particulars changed
28 Nov 2003	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 6 pages (6 pages)
10 Sep 2003	363s	Return made up to 01/04/03; full list of members	View PDF Return made up to 01/04/03; full list of members - link opens in a new window - 6 pages (6 pages)
07 Feb 2003	AA	Total exemption full accounts made up to 30 April 2002	View PDF Total exemption full accounts made up to 30 April 2002 - link opens in a new window - 6 pages (6 pages)
25 Jan 2003	363s	Return made up to 01/04/02; full list of members	View PDF Return made up to 01/04/02; full list of members - link opens in a new window - 6 pages (6 pages)
27 Dec 2001	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 6 pages (6 pages)
30 May 2001	363s	Return made up to 01/04/01; full list of members	View PDF Return made up to 01/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
15 May 2001	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 5 pages (5 pages)
08 May 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Apr 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Apr 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 May 2000	363s	Return made up to 01/04/00; full list of members	View PDF Return made up to 01/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jun 1999	287	Registered office changed on 02/06/99 from: high street northchapel petworth west sussex GU28 9HL	View PDF Registered office changed on 02/06/99 from: high street northchapel petworth west sussex GU28 9HL - link opens in a new window - 1 page (1 page)
26 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 May 1999	88(2)R	Ad 13/04/99--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 13/04/99--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
22 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 May 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)

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