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CALLAHAN LIMITED

Company number 06446460

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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)
03 Feb 2011 AD01 Registered office address changed from the Old Cottage Kingston Lane, Kingston Gorse East Preston Littlehampton West Sussex BN16 1RS on 3 February 2011
08 Apr 2010 TM02 Termination of appointment of Vanessa Carrie as a secretary
21 Feb 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
21 Feb 2010 CH01 Director's details changed for Mr Sam Holdaway on 1 October 2009
14 Jan 2010 CH03 Secretary's details changed for Miss Vanessa Nicole Carrie on 1 October 2009
12 Nov 2009 AD01 Registered office address changed from Flat 8 4 Adelaide Mansions Hove East Sussex BN3 2GT England on 12 November 2009
25 Sep 2009 AA Total exemption small company accounts made up to 5 April 2009
11 Dec 2008 363a Return made up to 06/12/08; full list of members
11 Dec 2008 288c Secretary's change of particulars / vanessa carrie / 09/02/2008
11 Dec 2008 288c Director's change of particulars / sam holdaway / 09/02/2008
01 Sep 2008 225 Accounting reference date extended from 31/12/2008 to 05/04/2009
28 Feb 2008 287 Registered office changed on 28/02/2008 from 138B elm grove brighton east sussex BN2 3DB
06 Dec 2007 NEWINC Incorporation