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CALLADALE LTD

Company number 04919298

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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)
21 Feb 2013	CERTNM	Company name changed jonathan furlonger LIMITED\certificate issued on 21/02/13 RES15 ‐ Change company name resolution on 2013-02-15 NM01 ‐ Change of name by resolution	View PDF Company name changed jonathan furlonger LIMITED\certificate issued on 21/02/13 RES15 ‐ Change company name resolution on 2013-02-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	View PDF Annual return made up to 10 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
10 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	View PDF Annual return made up to 10 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2012	AD02	Register inspection address has been changed from Chestnut House Grove Close Cranleigh Surrey GU6 7LR United Kingdom	View PDF Register inspection address has been changed from Chestnut House Grove Close Cranleigh Surrey GU6 7LR United Kingdom - link opens in a new window - 1 page (1 page)
10 Jan 2012	CH04	Secretary's details changed for Oakwood Cranleigh Ltd on 1 January 2012	View PDF Secretary's details changed for Oakwood Cranleigh Ltd on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
01 Mar 2011	AD01	Registered office address changed from Chestnut House, Grove Close Cranleigh Surrey GU6 7LR on 1 March 2011	View PDF Registered office address changed from Chestnut House, Grove Close Cranleigh Surrey GU6 7LR on 1 March 2011 - link opens in a new window - 1 page (1 page)
13 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	View PDF Annual return made up to 10 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 10 January 2011 GBP 10	View PDF Statement of capital following an allotment of shares on 10 January 2011 GBP 10 - link opens in a new window - 3 pages (3 pages)
16 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
19 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	View PDF Annual return made up to 2 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	View PDF Annual return made up to 2 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 Oct 2009	CH04	Secretary's details changed for Oakwood Cranleigh Ltd on 1 October 2009	View PDF Secretary's details changed for Oakwood Cranleigh Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Jonathan Furlonger on 1 October 2009	View PDF Director's details changed for Jonathan Furlonger on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
28 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
20 Oct 2008	363a	Return made up to 02/10/08; full list of members	View PDF Return made up to 02/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Mar 2008	88(2)	Ad 06/03/08-06/03/08\gbp si 3@1=3\gbp ic 3/6\	View PDF Ad 06/03/08-06/03/08\gbp si 3@1=3\gbp ic 3/6\ - link opens in a new window - 2 pages (2 pages)
05 Nov 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)
19 Oct 2007	363a	Return made up to 02/10/07; full list of members	View PDF Return made up to 02/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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