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CALLGRAND LIMITED

Company number 04246686

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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)
21 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Jul 2009 363a Return made up to 05/07/09; full list of members
16 Jul 2008 363a Return made up to 05/07/08; full list of members
09 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Jul 2007 363a Return made up to 05/07/07; full list of members
12 Sep 2006 363a Return made up to 05/07/06; full list of members
06 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Jul 2005 363s Return made up to 05/07/05; full list of members
07 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2004 363s Return made up to 05/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
16 Aug 2003 AAMD Amended accounts made up to 31 March 2002
22 Jul 2003 363s Return made up to 05/07/03; full list of members
27 Feb 2003 288a New director appointed
29 Jan 2003 AA Accounts for a small company made up to 31 March 2002
25 Jul 2002 363s Return made up to 05/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2001 88(2)R Ad 22/08/01--------- £ si 749@1=749 £ ic 1/750
14 Aug 2001 225 Accounting reference date shortened from 31/07/02 to 31/03/02
27 Jul 2001 287 Registered office changed on 27/07/01 from: king street house 15 upper king street norwich NR3 1RB
24 Jul 2001 288a New director appointed
24 Jul 2001 288a New secretary appointed;new director appointed
24 Jul 2001 288a New director appointed