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CALLANETICS UK (SCOTLAND) LTD

Company number 04235868

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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)
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
02 Aug 2006 363a Return made up to 15/06/06; full list of members
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
09 Jan 2006 287 Registered office changed on 09/01/06 from: 12 lydcott washington tyne & wear NE38 8TN
19 Jul 2005 363s Return made up to 15/06/05; full list of members
06 May 2005 AA Total exemption small company accounts made up to 30 June 2004
21 Jun 2004 363s Return made up to 15/06/04; full list of members
05 May 2004 AA Total exemption small company accounts made up to 30 June 2003
23 Jun 2003 363s Return made up to 15/06/03; full list of members
11 May 2003 AAMD Amended accounts made up to 30 June 2002
18 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
23 Aug 2002 CERTNM Company name changed callanetics uk LTD\certificate issued on 23/08/02
12 Aug 2002 363s Return made up to 15/06/02; full list of members
26 Feb 2002 CERTNM Company name changed callanetics england LTD\certificate issued on 26/02/02
20 Jul 2001 CERTNM Company name changed bodwell LIMITED\certificate issued on 20/07/01
19 Jul 2001 288a New director appointed
19 Jul 2001 288a New secretary appointed;new director appointed
17 Jul 2001 287 Registered office changed on 17/07/01 from: 2 high street penydarren merthyr tydfil CF47 9AH
17 Jul 2001 288b Director resigned
17 Jul 2001 288b Secretary resigned
15 Jun 2001 NEWINC Incorporation