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SYLVIA CALLAGHAN ASSOCIATES LIMITED

Company number 06271574

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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)
06 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 6 June 2013
  • GBP 100
09 Jan 2014 AD01 Registered office address changed from 18 Meadowgate Eston Middlesbrough TS6 9JB on 9 January 2014
09 Jan 2014 TM02 Termination of appointment of Plan I.T Secretaries Limited as a secretary
13 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Sylvia Callaghan on 1 October 2009
16 Jun 2010 CH04 Secretary's details changed for Plan I.T Secretaries Limited on 1 October 2009
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Jun 2009 363a Return made up to 06/06/09; full list of members
10 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Nov 2008 363a Return made up to 06/06/08; full list of members
08 Oct 2008 287 Registered office changed on 08/10/2008 from lansdowne house city forum 250 city road london EC1V 2QZ
06 Jun 2007 NEWINC Incorporation