CALLERTON LIMITED

Company number 04432209

Date	Type	Description	View / Download
08 Jun 2005	363s	Return made up to 07/05/05; full list of members	(3 pages)
01 Apr 2005	AA	Accounts for a dormant company made up to 31 May 2004	(5 pages)
23 Dec 2004	CERTNM	Company name changed american european trading compan y LIMITED\certificate issued on 23/12/04	(2 pages)
17 May 2004	363s	Return made up to 07/05/04; full list of members	(7 pages)
19 Mar 2004	288a	New director appointed	(2 pages)
19 Mar 2004	288b	Director resigned	(1 page)
09 Mar 2004	288a	New director appointed	(2 pages)
09 Mar 2004	AA	Accounts for a dormant company made up to 31 May 2003	(5 pages)
12 Aug 2003	363s	Return made up to 07/05/03; full list of members	(4 pages)
24 Jul 2002	288b	Director resigned	(1 page)
06 Jul 2002	288a	New director appointed	(2 pages)
21 Jun 2002	288a	New secretary appointed	(2 pages)
21 Jun 2002	288a	New director appointed	(2 pages)
16 May 2002	288b	Director resigned	(1 page)
16 May 2002	288b	Secretary resigned	(1 page)
07 May 2002	NEWINC	Incorporation	(19 pages)

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