- Company Overview for CALLYCO LIMITED (05322425)
- Filing history for CALLYCO LIMITED (05322425)
- People for CALLYCO LIMITED (05322425)
- More for CALLYCO LIMITED (05322425)
| 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) |
|---|---|---|---|
| 10 Jan 2014 | AR01 |
Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
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| 19 Jun 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 08 Jan 2013 | AR01 | Annual return made up to 30 December 2012 with full list of shareholders | |
| 23 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 16 Jan 2012 | AR01 | Annual return made up to 30 December 2011 with full list of shareholders | |
| 25 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 17 Jan 2011 | AR01 | Annual return made up to 30 December 2010 with full list of shareholders | |
| 15 Oct 2010 | AP01 | Appointment of Mr Martin John Preen as a director | |
| 15 Oct 2010 | AP03 | Appointment of Mr Martin Preen as a secretary | |
| 15 Oct 2010 | TM02 | Termination of appointment of Hbjgw Secretarial Support Limited as a secretary | |
| 07 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 16 Feb 2010 | AR01 | Annual return made up to 30 December 2009 with full list of shareholders | |
| 16 Feb 2010 | CH01 | Director's details changed for Caroline Louise Preen on 1 October 2009 | |
| 16 Feb 2010 | CH04 | Secretary's details changed for Hbjgw Secretarial Support Limited on 1 October 2009 | |
| 07 Jun 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 13 Feb 2009 | 363a | Return made up to 30/12/08; full list of members | |
| 18 Dec 2008 | 225 | Accounting reference date shortened from 31/12/2008 to 31/10/2008 | |
| 04 Jun 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 28 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 22 May 2008 | CERTNM | Company name changed edgell estates LIMITED\certificate issued on 22/05/08 | |
| 26 Mar 2008 | 363a | Return made up to 30/12/07; full list of members | |
| 21 Dec 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 06 Aug 2007 | 287 | Registered office changed on 06/08/07 from: one eleven edmund street birmingham west midlands B3 2HJ | |
| 27 Jan 2007 | 363s | Return made up to 30/12/06; full list of members | |
| 01 Nov 2006 | AA | Total exemption small company accounts made up to 29 December 2005 |