CALLENDAR SQUARE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/07/1326 July 2013 | STRUCK OFF AND DISSOLVED |
| 05/04/135 April 2013 | FIRST GAZETTE |
| 02/11/122 November 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, SECRETARY METTE GEDDES |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/10/1124 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/03/1110 March 2011 | SECTION 519 |
| 27/01/1127 January 2011 | SECTION 519 STATEMENT |
| 04/11/104 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MAUD / 01/10/2009 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL MCLAUGHLIN |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER SAUNDERS |
| 12/10/0912 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SAUNDERS / 02/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MAUD / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL MCLAUGHLIN / 02/10/2009 |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FROHNSDORFF |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/01/0928 January 2009 | SECRETARY'S PARTICULARS METTE NEILSEN |
| 02/10/082 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | DIRECTOR'S PARTICULARS GABRIEL MCLAUGHLIN |
| 19/08/0819 August 2008 | DIRECTOR'S PARTICULARS DAVID FROHNSDORFF |
| 26/03/0826 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | AUDITOR'S RESIGNATION |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/03/077 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: C/O LEDINGHAM CHALMERS PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9BN |
| 04/05/064 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 18/04/0618 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 04/04/064 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 04/04/064 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 27/03/0627 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/03/0627 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0627 March 2006 | ARTICLES OF ASSOCIATION |
| 02/11/052 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/054 August 2005 | CONVE 30/06/05 |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW SECRETARY APPOINTED |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/08/054 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/054 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/08/054 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/08/054 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 04/08/054 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | SECRETARY RESIGNED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 18/07/0518 July 2005 | DEC MORT/CHARGE ***** |
| 18/07/0518 July 2005 | DEC MORT/CHARGE ***** |
| 18/07/0518 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 05/07/055 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/055 July 2005 | NC INC ALREADY ADJUSTED 29/06/05 |
| 05/07/055 July 2005 | � NC 2000/23505680 01/ |
| 05/07/055 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/07/055 July 2005 | VARYING SHARE RIGHTS AND NAMES |
| 14/01/0514 January 2005 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 48 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3LX |
| 05/12/025 December 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/05/0215 May 2002 | DEC MORT/CHARGE ***** |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/04/0211 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 10/04/0210 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/023 April 2002 | DEC MORT/CHARGE ***** |
| 03/04/023 April 2002 | DEC MORT/CHARGE ***** |
| 03/04/023 April 2002 | DEC MORT/CHARGE ***** |
| 03/04/023 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 19/03/0219 March 2002 | DEC MORT/CHARGE ***** |
| 01/10/011 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/07/997 July 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: G OFFICE CHANGED 07/07/99 36 HERIOT ROW EDINBURGH EH3 6ES |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 19/03/9819 March 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 18/03/9818 March 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 09/03/989 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 07/10/947 October 1994 | DIRECTOR RESIGNED |
| 06/06/946 June 1994 | NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | DEC MORT/CHARGE ***** |
| 07/01/947 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/12/9330 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 24/12/9324 December 1993 | DEC MORT/CHARGE ***** |
| 22/12/9322 December 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 17/12/9317 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 17/12/9317 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 05/10/935 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/936 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/10/922 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 26/05/9226 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/05/9214 May 1992 | PARTIC OF MORT/CHARGE ***** |
| 12/05/9212 May 1992 | PARTIC OF MORT/CHARGE ***** |
| 05/05/925 May 1992 | ADOPT MEM AND ARTS 30/04/92 |
| 05/05/925 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/925 May 1992 | REDESIGNATION OF SHARES 30/04/92 |
| 05/05/925 May 1992 | NC INC ALREADY ADJUSTED 30/04/92 |
| 25/03/9225 March 1992 | NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | SECRETARY RESIGNED |
| 09/01/929 January 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | COMPANY NAME CHANGED ORRMAC (NO:600) LIMITED CERTIFICATE ISSUED ON 10/01/92 |
| 09/01/929 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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