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CALLIOPE PARTNERS LIMITED

Company number 04606435

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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)
03 Jan 2007 363a Return made up to 02/12/06; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Jan 2006 363s Return made up to 02/12/05; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Dec 2004 363s Return made up to 02/12/04; full list of members
28 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Dec 2003 88(2)R Ad 06/02/03--------- £ si 5@1
30 Dec 2003 363s Return made up to 02/12/03; full list of members
10 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2003 MEM/ARTS Memorandum and Articles of Association
09 Mar 2003 288b Director resigned
09 Mar 2003 288b Secretary resigned
09 Mar 2003 288a New secretary appointed;new director appointed
09 Mar 2003 288a New director appointed
09 Mar 2003 288a New director appointed
14 Feb 2003 CERTNM Company name changed speed 9440 LIMITED\certificate issued on 14/02/03
13 Feb 2003 287 Registered office changed on 13/02/03 from: 6-8 underwood street london N1 7JQ
02 Dec 2002 NEWINC Incorporation