CALLANAN LIMITED

Company Documents

DateDescription
03/06/143 June 2014 Annual return made up to 10 March 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/03/1318 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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01/06/121 June 2012 Annual return made up to 10 March 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/04/115 April 2011 Annual return made up to 10 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/03/1023 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/03/0924 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/06/0824 June 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/03/0730 March 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/09/068 September 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/03/054 March 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/03/0416 March 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/03/038 March 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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21/03/0221 March 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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16/11/0116 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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03/04/013 April 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/04/0017 April 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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13/04/0013 April 2000 DIRECTOR'S PARTICULARS CHANGED

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13/04/0013 April 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/04/003 April 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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15/03/9915 March 1999 RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS

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22/02/9922 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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18/03/9818 March 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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13/03/9813 March 1998 RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS

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14/03/9714 March 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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14/03/9714 March 1997 RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS

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25/02/9725 February 1997 RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS

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05/09/955 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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09/03/959 March 1995 RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS

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10/02/9510 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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14/03/9414 March 1994 RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS

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20/07/9320 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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05/04/935 April 1993 RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS

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15/04/9215 April 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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18/03/9218 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/03/9218 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/03/9210 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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