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CALLADOCTOR LIMITED

Company number 04738958

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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)
20 Apr 2010 CH01 Director's details changed for Paul Douglas Roberts on 17 April 2010
16 Nov 2009 AP01 Appointment of Mr Simon John Kelly as a director
24 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Apr 2009 363a Return made up to 17/04/09; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
18 Apr 2008 363a Return made up to 17/04/08; full list of members
14 Apr 2008 288b Appointment terminated secretary peter goddard company secretarial services LIMITED
03 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
19 Apr 2007 363a Return made up to 17/04/07; full list of members
11 Dec 2006 AA Total exemption small company accounts made up to 31 August 2005
19 Apr 2006 363a Return made up to 17/04/06; full list of members
20 Apr 2005 363s Return made up to 17/04/05; full list of members
13 Jan 2005 AA Accounts for a dormant company made up to 31 August 2003
13 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
17 Dec 2004 225 Accounting reference date shortened from 30/04/04 to 31/08/03
17 Sep 2004 288c Director's particulars changed
26 Apr 2004 363s Return made up to 17/04/04; full list of members
29 Aug 2003 288b Director resigned
16 Jun 2003 288a New director appointed
04 Jun 2003 88(2)R Ad 17/04/03--------- £ si 98@1=98 £ ic 2/100
04 Jun 2003 288a New director appointed
04 Jun 2003 288a New director appointed
18 May 2003 288a New secretary appointed
29 Apr 2003 287 Registered office changed on 29/04/03 from: regent house 316 beulah hill london SE19 3HF
29 Apr 2003 288b Secretary resigned