CALLITECH LIMITED

Company number 03894972

Date	Type	Description	View / Download
24 Dec 2003	287	Registered office changed on 24/12/03 from: 6 church street wrexham clwyd LL13 8LS	(1 page)
20 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
08 Jul 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Jul 2003	288c	Director's particulars changed	(1 page)
21 May 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
15 Jan 2003	363s	Return made up to 15/12/02; no change of members	(7 pages)
18 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
28 Jan 2002	287	Registered office changed on 28/01/02 from: 6 church street wrexham LL13 8BY	(1 page)
04 Jan 2002	363s	Return made up to 15/12/01; change of members 363(287) ‐ Registered office changed on 04/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
01 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
16 Jan 2001	363s	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Dec 1999	287	Registered office changed on 24/12/99 from: c/o north west registration serv 9 abbey square, chester cheshire CH1 2HU	(1 page)
24 Dec 1999	288b	Director resigned	(1 page)
24 Dec 1999	288b	Secretary resigned	(1 page)
24 Dec 1999	288a	New director appointed	(2 pages)
24 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
15 Dec 1999	NEWINC	Incorporation	(13 pages)

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