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PHILIP CALLAN ASSOCIATES LIMITED

Company number 07960347

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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)
09 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 39 pages (39 pages)
09 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 23 February 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 23 February 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
09 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Mar 2013	CH01	Director's details changed for Mr Philip Gordon Callan on 9 March 2013	View PDF Director's details changed for Mr Philip Gordon Callan on 9 March 2013 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	View PDF Current accounting period extended from 28 February 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2012	CERTNM	Company name changed phillip callan LIMITED\certificate issued on 01/03/12 CONNOT ‐	View PDF Company name changed phillip callan LIMITED\certificate issued on 01/03/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	CH01	Director's details changed for Phillip Callan on 24 February 2012	View PDF Director's details changed for Phillip Callan on 24 February 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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