CALLOWELL LIMITED

Company number 06545205

Date	Type	Description	View / Download
19 Oct 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
19 Jun 2015	MA	Memorandum and Articles of Association	(10 pages)
09 Jun 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders	(5 pages)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 GBP 200	(4 pages)
02 Jun 2015	AP01	Appointment of Eric Walters as a director on 15 May 2015	(3 pages)
02 Jun 2015	TM01	Termination of appointment of Colin Holding as a director on 15 May 2015	(2 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
11 Jun 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100	(6 pages)
21 May 2014	AP01	Appointment of Mr Nigel Archer as a director	(2 pages)
21 May 2014	AP01	Appointment of Mr Colin Holding as a director	(2 pages)
21 May 2014	TM01	Termination of appointment of Tara Wood as a director	(1 page)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
30 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(4 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
02 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(4 pages)
06 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
31 Mar 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(4 pages)
31 Mar 2011	AD01	Registered office address changed from Stable Cottage Castle Hill Crowborough East Sussex TN6 3RR on 31 March 2011	(1 page)
28 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
27 May 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(4 pages)
08 Jul 2009	288a	Secretary appointed john philip whelan	(2 pages)
08 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
08 Jul 2009	287	Registered office changed on 08/07/2009 from c/o quotient financial unit 7, commodore house battersea reach, juniper drive london SW18 1TW united kingdom	(1 page)