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CALLOLD INVESTMENTS LIMITED

Company number 07195339

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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)
05 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
02 May 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	View PDF Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	CH01	Director's details changed for Mr Martin Christopher Williams on 4 August 2011	View PDF Director's details changed for Mr Martin Christopher Williams on 4 August 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AD01	Registered office address changed from C/O C/O Ebs Ltd Po Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE on 3 August 2011	View PDF Registered office address changed from C/O C/O Ebs Ltd Po Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE on 3 August 2011 - link opens in a new window - 1 page (1 page)
07 Jun 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Apr 2011	CH01	Director's details changed for Mr Martin Christopher Williams on 15 April 2011	View PDF Director's details changed for Mr Martin Christopher Williams on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	AD01	Registered office address changed from C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW England on 11 June 2010	View PDF Registered office address changed from C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW England on 11 June 2010 - link opens in a new window - 1 page (1 page)
11 Jun 2010	CH04	Secretary's details changed for H T Corporate Services Ltd on 10 June 2010	View PDF Secretary's details changed for H T Corporate Services Ltd on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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