A CALLAGHAN LTD.

Company Documents

DateDescription
06/02/156 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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06/02/156 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/05/1415 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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24/02/1424 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/02/1311 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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28/01/1328 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/02/123 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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03/02/123 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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23/02/1123 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/02/1123 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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05/02/105 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/02/105 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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18/02/0918 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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10/09/0810 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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12/02/0812 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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13/02/0713 February 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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05/04/065 April 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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10/02/0510 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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28/01/0428 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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28/01/0428 January 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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03/02/033 February 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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19/02/0219 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/01/0226 January 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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08/02/018 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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07/02/017 February 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/02/007 February 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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17/02/9917 February 1999 NEW DIRECTOR APPOINTED

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17/02/9917 February 1999 NEW SECRETARY APPOINTED

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17/02/9917 February 1999 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99

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31/01/9931 January 1999 DIRECTOR RESIGNED

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31/01/9931 January 1999 SECRETARY RESIGNED

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29/01/9929 January 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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