- Company Overview for ASHLEY CALLAGHAN LIMITED (04556523)
- Filing history for ASHLEY CALLAGHAN LIMITED (04556523)
- People for ASHLEY CALLAGHAN LIMITED (04556523)
- More for ASHLEY CALLAGHAN LIMITED (04556523)
| 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) |
|---|---|---|---|
| 26 Nov 2012 | AD01 | Registered office address changed from 1 Carthew Villas London W6 0BS on 26 November 2012 | |
| 17 Oct 2012 | AR01 | Annual return made up to 8 October 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 Nov 2011 | AR01 | Annual return made up to 8 October 2011 with full list of shareholders | |
| 20 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 28 Oct 2010 | AR01 | Annual return made up to 8 October 2010 with full list of shareholders | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 29 Dec 2009 | AR01 | Annual return made up to 8 October 2009 with full list of shareholders | |
| 29 Dec 2009 | CH01 | Director's details changed for Mr Ashley Sydney David Callaghan on 8 October 2009 | |
| 07 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 16 Dec 2008 | 363a | Return made up to 08/10/08; full list of members | |
| 20 Nov 2008 | 363a | Return made up to 08/10/07; full list of members | |
| 23 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 26 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 30 Oct 2006 | 363s | Return made up to 08/10/06; full list of members | |
| 03 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 28 Oct 2005 | 363s | Return made up to 08/10/05; full list of members | |
| 04 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 01 Nov 2004 | 363s | Return made up to 08/10/04; full list of members | |
| 23 Sep 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 09 Jan 2004 | 363s | Return made up to 08/10/03; full list of members | |
| 29 Oct 2002 | 88(2)R | Ad 08/10/02--------- £ si 99@1=99 £ ic 1/100 | |
| 26 Oct 2002 | 288b | Secretary resigned | |
| 26 Oct 2002 | 288b | Director resigned | |
| 26 Oct 2002 | 288a | New secretary appointed |