CALLANDER WRIGHT MANAGEMENT LIMITED
Warning: The most recent accounts from 31 March 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/07/1514 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 23/01/1523 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/01/1420 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/01/1323 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 17/08/1217 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 25/01/1225 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/01/1121 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/01/1021 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JAMES SCAMAN / 11/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER BREEN / 11/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GERALD BUTTERWORTH / 11/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES SCAMAN / 11/10/2009 |
| 27/09/0927 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN SCAMAN / 13/01/2009 |
| 03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 40 QUEEN ANNE STREET LONDON W1M 0EL |
| 17/08/0217 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/01/0223 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | REGISTERED OFFICE CHANGED ON 01/06/00 FROM: 16 SUSSEX STREET LONDON SW1V 4RW |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
| 22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
| 22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: 16 SUSSEX STREET LONDON SW1V 4RW |
| 25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS |
| 11/02/9911 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 19/01/9919 January 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: UK PACIFIC INVESTMENTS 7TH FLOOR KNIGHTSBRIDGE HOUSE 197 KNIGHTSBRIDGE LONDON SW7 1RB |
| 25/03/9825 March 1998 | REGISTERED OFFICE CHANGED ON 25/03/98 FROM: 1/19 CHELSEA GARDEN MARKET CHELSEA HARBOUR LONDON SW10 0XE |
| 11/01/9811 January 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 04/05/974 May 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 24/01/9624 January 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 12/01/9412 January 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | NEW DIRECTOR APPOINTED |
| 29/01/9329 January 1993 | RETURN MADE UP TO 13/01/93; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | REGISTERED OFFICE CHANGED ON 09/10/92 FROM: 41 PARADISE WALK LONDON SW3 4JL |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 19/02/9219 February 1992 | RETURN MADE UP TO 13/01/92; FULL LIST OF MEMBERS |
| 27/08/9127 August 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 13/01/91; NO CHANGE OF MEMBERS |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 01/10/901 October 1990 | DIRECTOR RESIGNED |
| 02/07/902 July 1990 | RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9029 January 1990 | NEW DIRECTOR APPOINTED |
| 15/12/8915 December 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 24/11/8824 November 1988 | COMPANY NAME CHANGED ROLAND QUICK (MANAGEMENT) LIMITE D CERTIFICATE ISSUED ON 25/11/88 |
| 24/03/8824 March 1988 | RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 07/01/887 January 1988 | NEW DIRECTOR APPOINTED |
| 20/10/8720 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 25/09/8725 September 1987 | NEW DIRECTOR APPOINTED |
| 25/09/8725 September 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 25/06/8725 June 1987 | RETURN MADE UP TO 03/06/87; NO CHANGE OF MEMBERS |
| 25/06/8725 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/10/8617 October 1986 | REGISTERED OFFICE CHANGED ON 17/10/86 FROM: 7 BELGRAVE ROAD LONDON SW1 |
| 17/10/8617 October 1986 | ALLOTMENT OF SHARES |
| 18/07/8518 July 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/8515 July 1985 | ALLOTMENT OF SHARES |
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