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CALLANETICS PROPERTIES LIMITED

Company number 04601021

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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)
19 Feb 2014 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2
27 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
01 Feb 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
21 Jan 2010 AA Total exemption small company accounts made up to 30 November 2009
27 Feb 2009 AA Total exemption full accounts made up to 30 November 2008
19 Feb 2009 363a Return made up to 26/11/08; full list of members
21 Jan 2009 288c Director and secretary's change of particulars / karen morris / 25/11/2008
21 Jan 2009 288b Appointment terminated director sinead sanderson
09 Sep 2008 288a Director appointed sinead sanderson
03 Sep 2008 288a Secretary appointed karen morris
03 Sep 2008 287 Registered office changed on 03/09/2008 from 12 lydcott washington tyne and wear NE38 8TN
18 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
24 Jul 2008 288b Appointment terminate, director and secretary philip morris logged form
21 May 2008 287 Registered office changed on 21/05/2008 from tynedale ashbrooke range sunderland tyne and wear SR2 7TR
31 Dec 2007 363a Return made up to 26/11/07; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
02 Jan 2007 363a Return made up to 26/11/06; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
09 Jan 2006 287 Registered office changed on 09/01/06 from: 12 lydcott washington tyne & wear NE38 8TN
21 Dec 2005 363a Return made up to 26/11/05; full list of members