CALLADALE LTD

Company number 04919298

Date	Type	Description	View / Download
05 Jun 2007	287	Registered office changed on 05/06/07 from: heathrow business centre 65 high street egham surrey TW20 9EY	(1 page)
05 Jun 2007	288b	Secretary resigned	(1 page)
20 Oct 2006	363a	Return made up to 02/10/06; full list of members	(3 pages)
28 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
12 Jul 2006	288b	Secretary resigned	(1 page)
12 Jul 2006	288a	New secretary appointed	(2 pages)
20 Mar 2006	287	Registered office changed on 20/03/06 from: the office block the common cranleigh surrey GU6 8RZ	(1 page)
12 Oct 2005	363a	Return made up to 02/10/05; full list of members	(3 pages)
19 Sep 2005	88(2)R	Ad 08/09/05--------- £ si 2@1=2 £ ic 1/3	(2 pages)
23 Aug 2005	AA	Total exemption full accounts made up to 31 March 2005	(14 pages)
26 Jan 2005	288c	Secretary's particulars changed	(1 page)
26 Jan 2005	288c	Director's particulars changed	(1 page)
25 Oct 2004	363s	Return made up to 02/10/04; full list of members	(6 pages)
29 Jul 2004	287	Registered office changed on 29/07/04 from: lee house 46 high street cranleigh surrey GU6 8AQ	(1 page)
07 Jul 2004	AA	Total exemption full accounts made up to 31 March 2004	(12 pages)
23 Oct 2003	288b	Secretary resigned	(2 pages)
10 Oct 2003	225	Accounting reference date shortened from 31/10/04 to 31/03/04	(1 page)
10 Oct 2003	287	Registered office changed on 10/10/03 from: lee house, 46 high street cranleigh surrey GU6 8AQ	(1 page)
10 Oct 2003	288a	New secretary appointed	(2 pages)
10 Oct 2003	288a	New director appointed	(2 pages)
06 Oct 2003	288b	Director resigned	(1 page)
02 Oct 2003	NEWINC	Incorporation	(9 pages)