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CALLSON AGRICULTURE LIMITED

Company number SC175020

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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)
29 Apr 2002	AA	Accounts for a small company made up to 30 June 2001	View PDF Accounts for a small company made up to 30 June 2001 - link opens in a new window - 6 pages (6 pages)
04 May 2001	363s	Return made up to 30/04/01; full list of members	View PDF Return made up to 30/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
16 Mar 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 6 pages (6 pages)
05 May 2000	363s	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
12 Apr 2000	88(2)R	Ad 06/04/00--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 06/04/00--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
29 Mar 2000	AA	Accounts for a small company made up to 29 June 1999	View PDF Accounts for a small company made up to 29 June 1999 - link opens in a new window - 6 pages (6 pages)
28 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 May 1999	363s	Return made up to 30/04/99; full list of members	View PDF Return made up to 30/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
23 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Nov 1998	225	Accounting reference date extended from 30/04/99 to 29/06/99	View PDF Accounting reference date extended from 30/04/99 to 29/06/99 - link opens in a new window - 1 page (1 page)
08 Jul 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Jul 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 May 1998	AA	Accounts for a dormant company made up to 30 April 1998	View PDF Accounts for a dormant company made up to 30 April 1998 - link opens in a new window - 2 pages (2 pages)
21 May 1998	MISC	Stat dec-incorrect 88(2)-190598	View PDF Stat dec-incorrect 88(2)-190598 - link opens in a new window - 1 page (1 page)
21 May 1998	363s	Return made up to 30/04/98; full list of members 363(287) ‐ Registered office changed on 21/05/98 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/04/98; full list of members 363(287) ‐ Registered office changed on 21/05/98 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
08 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
03 Jun 1997	88(2)R	Ad 30/04/97--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 30/04/97--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
30 Apr 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Apr 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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