- Company Overview for CALLINGHAM LTD (05256502)
- Filing history for CALLINGHAM LTD (05256502)
- People for CALLINGHAM LTD (05256502)
- Charges for CALLINGHAM LTD (05256502)
- More for CALLINGHAM LTD (05256502)
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 |