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CALLAW CONSTRUCTION LIMITED

Company number 04418628

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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 Aug 2007 288c Secretary's particulars changed;director's particulars changed
25 Jul 2007 88(3) Particulars of contract relating to shares
25 Jul 2007 88(2)R Ad 11/05/07--------- £ si 100@1=100 £ ic 100/200
24 Aug 2006 225 Accounting reference date extended from 30/11/06 to 31/03/07
18 Aug 2006 AA Total exemption full accounts made up to 30 November 2005
16 May 2006 363a Return made up to 17/04/06; full list of members
15 Feb 2006 395 Particulars of mortgage/charge
14 Nov 2005 MEM/ARTS Memorandum and Articles of Association
02 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
03 Jun 2005 363s Return made up to 17/04/05; full list of members
28 Sep 2004 288c Director's particulars changed
28 Sep 2004 288c Secretary's particulars changed;director's particulars changed
17 Aug 2004 363s Return made up to 17/04/04; full list of members
10 Aug 2004 AA Total exemption small company accounts made up to 30 November 2003
24 May 2004 288b Director resigned
19 Aug 2003 363s Return made up to 17/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/08/03
25 Jul 2003 395 Particulars of mortgage/charge
09 Jul 2003 395 Particulars of mortgage/charge
20 Jun 2003 395 Particulars of mortgage/charge
17 Jun 2003 288a New director appointed
16 Jun 2003 AA Accounts for a dormant company made up to 30 November 2002
28 May 2003 225 Accounting reference date shortened from 30/04/03 to 30/11/02
13 Jan 2003 287 Registered office changed on 13/01/03 from: lime house mere way ruddington fields business park ruddington nottinghamshire NG11 6JW
13 Jan 2003 287 Registered office changed on 13/01/03 from: lime house mere way ruddington fields business park ruddington nottinghamshire NG11 6JW
23 Dec 2002 287 Registered office changed on 23/12/02 from: the limes 3 pelham avenue nottingham nottinghamshire NG5 1AJ