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CALLINGHAM LTD

Company number 05256502

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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 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
29 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Jul 2012 AD01 Registered office address changed from 153a Clapton Common London E5 9AE United Kingdom on 29 July 2012
09 Dec 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
29 Jun 2010 AD01 Registered office address changed from 150 Stamford Hill London N16 6QX on 29 June 2010
29 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
06 May 2010 AP01 Appointment of Daniel Le Vine as a director
06 May 2010 TM02 Termination of appointment of Eliezer Rubin as a secretary
06 May 2010 TM01 Termination of appointment of Azreal Friedlander as a director
22 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
27 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Nov 2008 363a Return made up to 12/10/08; full list of members
17 Nov 2008 288c Director's change of particulars / azreal friedlander / 01/12/2006
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
30 Oct 2007 363s Return made up to 12/10/07; no change of members
21 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
23 May 2007 395 Particulars of mortgage/charge
10 Dec 2006 288a New director appointed
10 Dec 2006 288b Director resigned
30 Nov 2006 363s Return made up to 12/10/06; no change of members
03 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
17 Nov 2005 288a New secretary appointed