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CALLISTO PROPERTIES LIMITED

Company number 03792938

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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)
03 Feb 2006 395 Particulars of mortgage/charge
19 Sep 2005 AA Total exemption small company accounts made up to 30 June 2004
17 Jun 2005 363s Return made up to 21/06/05; full list of members
12 Aug 2004 363s Return made up to 21/06/04; full list of members
12 Aug 2004 AA Accounts for a dormant company made up to 30 June 2003
01 Dec 2003 288c Secretary's particulars changed
01 Dec 2003 288c Director's particulars changed
21 Nov 2003 363s Return made up to 21/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 2003 288a New director appointed
04 Sep 2003 288b Secretary resigned
04 Sep 2003 288a New secretary appointed
04 Sep 2003 288b Director resigned
16 Jul 2003 395 Particulars of mortgage/charge
28 May 2003 AA Accounts for a dormant company made up to 30 June 2002
22 Jul 2002 363s Return made up to 21/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 2001 AA Accounts for a dormant company made up to 30 June 2001
20 Sep 2001 363s Return made up to 21/06/01; full list of members
12 Oct 2000 AA Accounts for a dormant company made up to 30 June 2000
13 Sep 2000 363a Return made up to 21/06/00; full list of members
19 Jul 1999 288a New director appointed
19 Jul 1999 288b Director resigned
19 Jul 1999 288b Secretary resigned
19 Jul 1999 288a New secretary appointed
21 Jun 1999 NEWINC Incorporation