CALLAURA MANAGEMENT COMPANY LIMITED

Company number 08038438

Date	Type	Description	View / Download
25 May 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
22 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 6	(8 pages)
22 Apr 2016	TM01	Termination of appointment of Sheila Hendy as a director on 22 April 2016	(1 page)
03 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
21 May 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
21 May 2015	AD01	Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ to C/O Sullivan Lawford Ltd 3 Whitefield Road New Milton Hampshire BH25 6DE on 21 May 2015	(1 page)
15 May 2015	TM02	Termination of appointment of Rollits Company Secretaries Limited as a secretary on 29 April 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Richard Andrew Otten as a director on 29 April 2015	(1 page)
13 May 2015	AP01	Appointment of Keith Wilfred Nash as a director on 29 April 2015	(3 pages)
13 May 2015	AP01	Appointment of Gillian Clapperton as a director on 29 April 2015	(3 pages)
13 May 2015	AP01	Appointment of Steven Edward Nichols as a director on 29 April 2015	(3 pages)
13 May 2015	AP01	Appointment of Sheila Hendy as a director on 29 April 2015	(3 pages)
13 May 2015	AP01	Appointment of Leon Adrian Crouch as a director on 29 April 2015	(3 pages)
30 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 6	(4 pages)
14 Apr 2015	AA	Accounts made up to 30 April 2014	(3 pages)
06 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 6	(3 pages)
19 May 2014	SH01	Statement of capital following an allotment of shares on 2 May 2014 GBP 5	(3 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 23 April 2014 GBP 4	(3 pages)
01 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders	(4 pages)
10 Jan 2014	AA	Accounts made up to 30 April 2013	(2 pages)
06 Jan 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 3	(3 pages)
13 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(3 pages)
11 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
17 Aug 2012	TM01	Termination of appointment of John Paul Flanagan as a director on 14 August 2012	(1 page)
17 Aug 2012	AP04	Appointment of Rollits Company Secretaries Limited as a secretary on 14 August 2012	(2 pages)