CALLAN CONSULTANTS LIMITED

Company number 04700020

Date	Type	Description	View / Download
17 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
27 Mar 2006	363a	Return made up to 18/03/06; full list of members	(2 pages)
27 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Mar 2006	288c	Director's particulars changed	(1 page)
27 Mar 2006	287	Registered office changed on 27/03/06 from: century fine art, 85 paines lane pinner middlesex HA5 3BX	(1 page)
09 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(11 pages)
14 Jul 2005	CERTNM	Company name changed century fine art LTD.\certificate issued on 14/07/05	(2 pages)
13 Apr 2005	363s	Return made up to 18/03/05; full list of members 363(287) ‐ Registered office changed on 13/04/05	(3 pages)
05 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	(11 pages)
10 Dec 2004	287	Registered office changed on 10/12/04 from: 67 earls court road kensington london W8 6EF	(2 pages)
15 Apr 2004	363s	Return made up to 18/03/04; full list of members	(7 pages)
16 Apr 2003	88(2)R	Ad 01/04/03-02/04/03 £ si 99@1=99 £ ic 1/100	(2 pages)
27 Mar 2003	288a	New director appointed	(2 pages)
27 Mar 2003	288a	New secretary appointed	(2 pages)
27 Mar 2003	288a	New director appointed	(2 pages)
27 Mar 2003	288b	Secretary resigned	(1 page)
27 Mar 2003	288b	Director resigned	(1 page)
27 Mar 2003	287	Registered office changed on 27/03/03 from: temple house 20 holywell row london EC2A 4XH	(1 page)
18 Mar 2003	NEWINC	Incorporation	(18 pages)

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