CALLPARK LIMITED

Company number 04454272

Date	Type	Description	View / Download
02 Jul 2005	363s	Return made up to 05/06/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/07/05	(7 pages)
13 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
06 Aug 2004	288a	New secretary appointed	(1 page)
25 Jun 2004	363s	Return made up to 05/06/04; full list of members	(6 pages)
06 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
18 Jan 2004	88(2)R	Ad 21/04/03--------- £ si 1@1	(2 pages)
12 Jun 2003	363s	Return made up to 05/06/03; full list of members	(6 pages)
08 Jun 2003	288b	Director resigned	(1 page)
08 Jun 2003	288b	Secretary resigned	(1 page)
13 May 2003	288a	New secretary appointed	(1 page)
13 May 2003	288a	New director appointed	(1 page)
25 Nov 2002	CERTNM	Company name changed pal 13 LIMITED\certificate issued on 25/11/02	(2 pages)
08 Nov 2002	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
08 Nov 2002	287	Registered office changed on 08/11/02 from: 82-86 bridge street warrington cheshire WA1 2AF	(1 page)
25 Jun 2002	288a	New secretary appointed	(2 pages)
25 Jun 2002	288a	New director appointed	(2 pages)
25 Jun 2002	287	Registered office changed on 25/06/02 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1DB	(1 page)
25 Jun 2002	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
07 Jun 2002	288b	Secretary resigned	(1 page)
07 Jun 2002	288b	Director resigned	(1 page)
05 Jun 2002	NEWINC	Incorporation	(10 pages)

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