- Company Overview for CALLEN CONSULTANTS LTD (04520126)
- Filing history for CALLEN CONSULTANTS LTD (04520126)
- People for CALLEN CONSULTANTS LTD (04520126)
- More for CALLEN CONSULTANTS LTD (04520126)
| 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) |
|---|---|---|---|
| 30 Jul 2014 | AD01 | Registered office address changed from 20 Ellacombe Road Longwell Green Bristol BS30 9BA United Kingdom to 146 Bath Road Longwell Green Bristol BS30 9DB on 30 July 2014 | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 24 Sep 2013 | AR01 |
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
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| 25 Feb 2013 | AD01 | Registered office address changed from 146 Bath Road Longwell Green South Glouc BS30 9DB on 25 February 2013 | |
| 26 Sep 2012 | AR01 | Annual return made up to 28 August 2012 with full list of shareholders | |
| 19 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 23 Sep 2011 | AR01 | Annual return made up to 28 August 2011 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 20 Sep 2010 | AR01 | Annual return made up to 28 August 2010 with full list of shareholders | |
| 29 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 28 Sep 2009 | 363a | Return made up to 28/08/09; full list of members | |
| 25 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 08 Sep 2008 | 363a | Return made up to 28/08/08; full list of members | |
| 26 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 20 Sep 2007 | 363a | Return made up to 28/08/07; full list of members | |
| 02 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 05 Sep 2006 | 363a | Return made up to 28/08/06; full list of members | |
| 05 Sep 2006 | 288c | Secretary's particulars changed | |
| 30 Jan 2006 | 287 | Registered office changed on 30/01/06 from: 102 wellsway bath somerset BA2 4SD | |
| 23 Sep 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 16 Sep 2005 | 363a | Return made up to 28/08/05; full list of members | |
| 16 Sep 2005 | 288c | Secretary's particulars changed | |
| 08 Apr 2005 | 287 | Registered office changed on 08/04/05 from: 25 great pulteney street bath somerset BA2 4BU | |
| 07 Sep 2004 | 363s | Return made up to 28/08/04; full list of members |