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CALLY B LIMITED

Company number 03974997

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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)
06 Jun 2014 TM02 Termination of appointment of Michael Harley as a secretary
30 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 3
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
01 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
01 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Jul 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
04 Jul 2012 CH01 Director's details changed for Carolyn Blennerhassett on 1 April 2012
04 Jul 2012 AD01 Registered office address changed from Unit 15D Farm Lane Trading Centr 101 Farm Lane London SW6 1QJ on 4 July 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jun 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Jul 2009 363a Return made up to 17/04/09; full list of members
09 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
16 May 2008 363a Return made up to 17/04/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Jul 2007 363s Return made up to 17/04/07; no change of members
27 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
19 May 2006 363s Return made up to 17/04/06; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
25 May 2005 363s Return made up to 17/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
26 Nov 2004 287 Registered office changed on 26/11/04 from: box 1295 20 station road gerrards cross buckinghamshire SL9 8EL
15 Apr 2004 363s Return made up to 17/04/04; full list of members