CALLAN EDUCATION GROUP LIMITED

Company number 08072199

Date	Type	Description	View / Download
27 Aug 2015	AP01	Appointment of Mr Howard Stephen Winetroube as a director on 29 July 2015	(3 pages)
19 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 20,402	(4 pages)
02 Feb 2015	CERTNM	Company name changed callan method holdings LIMITED\certificate issued on 02/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-02	(3 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
18 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 20,402	(4 pages)
30 May 2014	AD01	Registered office address changed from Orchard House 45 Mill Way Grantchester Cambridge CB3 9ND United Kingdom on 30 May 2014	(1 page)
28 Apr 2014	TM01	Termination of appointment of Robin Callan as a director	(1 page)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(17 pages)
24 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(5 pages)
20 Feb 2013	AP01	Appointment of Charles Spencer Bunker as a director	(3 pages)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 14 September 2012 GBP 20,402	(3 pages)
11 Jul 2012	AP04	Appointment of The P Team Limited as a secretary	(3 pages)
05 Jul 2012	SH01	Statement of capital following an allotment of shares on 23 May 2012 GBP 100	(3 pages)
05 Jul 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
04 Jul 2012	AP01	Appointment of Robin Keith Terence Callan as a director	(3 pages)
22 May 2012	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
16 May 2012	NEWINC	Incorporation	(36 pages)