CALLISTO PROPERTIES LIMITED

Company number 03792938

Date	Type	Description	View / Download
14 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
14 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/09/11	(6 pages)
13 Jun 2011	AD01	Registered office address changed from 8 Dukes Court Wellington Street Luton Bedfordshire LU1 5AF on 13 June 2011	(1 page)
30 Mar 2011	SH01	Statement of capital following an allotment of shares on 24 March 2011 GBP 4	(3 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
16 Jul 2010	AD01	Registered office address changed from Morgan Rose 37 Marlowes Hemel Hemptead Herts HP1 1LD on 16 July 2010	(1 page)
15 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(4 pages)
14 Jun 2010	AD02	Register inspection address has been changed	(1 page)
29 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
23 Jun 2009	363a	Return made up to 12/06/09; full list of members	(3 pages)
27 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
09 Dec 2008	288b	Appointment terminated secretary lesley de figueiredo	(1 page)
13 Jun 2008	363a	Return made up to 12/06/08; full list of members	(3 pages)
29 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)
16 Aug 2007	287	Registered office changed on 16/08/07 from: 37 marlowes hemel hempstead hertfordshire HP1 1LD	(1 page)
22 Jun 2007	363a	Return made up to 14/06/07; full list of members	(2 pages)
06 Jun 2007	AA	Total exemption small company accounts made up to 30 June 2006	(7 pages)
04 Oct 2006	395	Particulars of mortgage/charge	(7 pages)
29 Aug 2006	363s	Return made up to 21/06/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/08/06	(6 pages)
30 Jun 2006	395	Particulars of mortgage/charge	(4 pages)
22 Jun 2006	287	Registered office changed on 22/06/06 from: the old cock inn high street, redbourn st. Albans hertfordshire AL3 7LW	(1 page)
04 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
09 Feb 2006	395	Particulars of mortgage/charge	(4 pages)