WOODHEAD CALLIVA LTD

Company number 04035269

Date	Type	Description	View / Download
18 Feb 2004	AA	Total exemption full accounts made up to 31 March 2003	(10 pages)
31 Jul 2003	363a	Return made up to 17/07/03; full list of members	(5 pages)
10 Jul 2003	AA	Total exemption full accounts made up to 31 March 2002	(10 pages)
21 Aug 2002	363a	Return made up to 17/07/02; full list of members	(5 pages)
14 Aug 2002	288c	Director's particulars changed	(1 page)
14 Aug 2002	288c	Secretary's particulars changed	(1 page)
24 Apr 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(3 pages)
10 Aug 2001	288b	Secretary resigned	(1 page)
07 Aug 2001	363a	Return made up to 17/07/01; full list of members	(5 pages)
17 Jul 2001	288b	Director resigned	(1 page)
20 Nov 2000	88(2)R	Ad 18/10/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 Nov 2000	288a	New director appointed	(2 pages)
17 Nov 2000	288a	New director appointed	(3 pages)
17 Nov 2000	288b	Director resigned	(1 page)
17 Nov 2000	288b	Director resigned	(1 page)
07 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
24 Oct 2000	CERTNM	Company name changed acre 400 LIMITED\certificate issued on 25/10/00	(2 pages)
24 Oct 2000	225	Accounting reference date shortened from 31/07/01 to 31/03/01	(1 page)
17 Jul 2000	NEWINC	Incorporation	(15 pages)