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CARALLON LTD

Company number 05047798

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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)
16 Mar 2010 CH01 Director's details changed for Christopher Hunt on 1 November 2009
16 Mar 2010 CH01 Director's details changed for Richard John Mead on 1 November 2009
16 Mar 2010 CH01 Director's details changed for Nicholas Archdale on 1 November 2009
16 Mar 2010 AD02 Register inspection address has been changed
16 Mar 2010 CH03 Secretary's details changed for Christopher Hunt on 1 November 2009
26 May 2009 AA Total exemption full accounts made up to 31 July 2008
13 Mar 2009 363a Return made up to 18/02/09; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
12 Mar 2008 363a Return made up to 18/02/08; full list of members
16 May 2007 AA Total exemption full accounts made up to 31 July 2006
05 Mar 2007 363a Return made up to 18/02/07; full list of members
18 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2006 363a Return made up to 18/02/06; full list of members
03 Jan 2006 AA Total exemption full accounts made up to 31 July 2005
02 Mar 2005 363s Return made up to 18/02/05; full list of members
23 Feb 2005 225 Accounting reference date extended from 28/02/05 to 31/07/05
14 Dec 2004 287 Registered office changed on 14/12/04 from: studio G9, shepherds studios rockley road london W14 0DA
23 Jul 2004 88(2)R Ad 01/07/04--------- £ si 997@1=997 £ ic 3/1000
22 Mar 2004 287 Registered office changed on 22/03/04 from: 24 sandringham avenue london SW20 8JY
22 Mar 2004 288c Director's particulars changed
18 Feb 2004 NEWINC Incorporation