- Company Overview for CALLITECH LIMITED (03894972)
- Filing history for CALLITECH LIMITED (03894972)
- People for CALLITECH LIMITED (03894972)
- Charges for CALLITECH LIMITED (03894972)
- More for CALLITECH LIMITED (03894972)
| 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) |
|---|---|---|---|
| 23 Dec 2011 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders | |
| 15 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 17 Dec 2010 | AR01 | Annual return made up to 15 December 2010 with full list of shareholders | |
| 25 Jun 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 31 Dec 2009 | AR01 | Annual return made up to 15 December 2009 with full list of shareholders | |
| 06 Nov 2009 | MISC | Sect 519 aud | |
| 26 Aug 2009 | AA | Accounts for a medium company made up to 31 December 2008 | |
| 04 Mar 2009 | 288b | Appointment terminated director andrew dodwell | |
| 15 Dec 2008 | 363a | Return made up to 15/12/08; full list of members | |
| 20 Aug 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 18 Aug 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 20 Dec 2007 | 363a | Return made up to 15/12/07; full list of members | |
| 04 May 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 21 Dec 2006 | 363a | Return made up to 15/12/06; full list of members | |
| 09 Dec 2006 | MEM/ARTS | Memorandum and Articles of Association | |
| 09 Dec 2006 | RESOLUTIONS |
Resolutions
|
|
| 24 Aug 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 01 Feb 2006 | 363s | Return made up to 15/12/05; full list of members | |
| 08 Sep 2005 | 288a | New director appointed | |
| 12 Apr 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 04 Jan 2005 | 363s | Return made up to 15/12/04; full list of members | |
| 25 Oct 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 28 Jan 2004 | 363s | Return made up to 15/12/00; full list of members; amend | |
| 10 Jan 2004 | 363s | Return made up to 15/12/01; no change of members; amend | |
| 10 Jan 2004 | 363s | Return made up to 15/12/03; full list of members |