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CALLEVA PROPERTIES LIMITED

Company number 03764603

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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)
29 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
11 Jul 2007	363a	Return made up to 05/05/07; full list of members	View PDF Return made up to 05/05/07; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
02 Jun 2006	363a	Return made up to 05/05/06; full list of members	View PDF Return made up to 05/05/06; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jul 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 5 pages (5 pages)
16 Jun 2005	363s	Return made up to 05/05/05; full list of members	View PDF Return made up to 05/05/05; full list of members - link opens in a new window - 4 pages (4 pages)
16 Dec 2004	287	Registered office changed on 16/12/04 from: c/o hanson and company worting house basingstoke hampshire RG23 8PY	View PDF Registered office changed on 16/12/04 from: c/o hanson and company worting house basingstoke hampshire RG23 8PY - link opens in a new window - 1 page (1 page)
04 Aug 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 5 pages (5 pages)
04 Aug 2004	363s	Return made up to 05/05/04; full list of members	View PDF Return made up to 05/05/04; full list of members - link opens in a new window - 9 pages (9 pages)
16 Sep 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 5 pages (5 pages)
17 Jun 2003	363s	Return made up to 05/05/03; full list of members	View PDF Return made up to 05/05/03; full list of members - link opens in a new window - 9 pages (9 pages)
03 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 5 pages (5 pages)
12 Jun 2002	363s	Return made up to 05/05/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/05/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
21 May 2001	363s	Return made up to 05/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
23 Feb 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 5 pages (5 pages)
08 Jun 2000	363s	Return made up to 05/05/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/05/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
15 Mar 2000	225	Accounting reference date extended from 31/05/00 to 30/09/00	View PDF Accounting reference date extended from 31/05/00 to 30/09/00 - link opens in a new window - 1 page (1 page)
24 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1999	88(2)R	Ad 08/08/99--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 08/08/99--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
03 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)

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