CALLISTO HEALTHCARE LTD

Company number 07767324

Date	Type	Description	View / Download
07 Jan 2017	AA	Accounts for a medium company made up to 31 March 2016	(15 pages)
15 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
07 Sep 2016	AUD	Auditor's resignation	(1 page)
07 Jan 2016	AA	Full accounts made up to 28 March 2015	(14 pages)
01 Oct 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1	(5 pages)
01 Oct 2015	CH01	Director's details changed for Dr Narinder Duandsa on 12 September 2011	(2 pages)
11 Feb 2015	AA	Accounts for a small company made up to 29 March 2014	(13 pages)
06 Nov 2014	AUD	Auditor's resignation	(1 page)
01 Oct 2014	AP01	Appointment of Mr Matthew Gash as a director on 1 October 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Geoffrey William Stuart Daly as a director on 30 September 2014	(1 page)
01 Oct 2014	TM01	Termination of appointment of John Caird as a director on 30 September 2014	(1 page)
01 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1	(5 pages)
29 Apr 2014	AA	Full accounts made up to 30 March 2013	(12 pages)
30 Dec 2013	AA01	Previous accounting period shortened from 31 March 2013 to 29 March 2013	(1 page)
09 Oct 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1	(5 pages)
14 May 2013	AA	Full accounts made up to 31 March 2012	(12 pages)
06 Dec 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 March 2012	(3 pages)
03 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(5 pages)
19 Apr 2012	TM02	Termination of appointment of Robert King as a secretary	(2 pages)
19 Apr 2012	AP03	Appointment of John Caird as a secretary	(3 pages)
20 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
20 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
20 Oct 2011	AP03	Appointment of Robert Frederick King as a secretary	(3 pages)
20 Oct 2011	AP01	Appointment of John Caird as a director	(3 pages)