DON CALLAND LIMITED

Company Documents

DateDescription
03/10/143 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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01/07/131 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/07/115 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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27/07/1027 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN PAUL CALLAND / 31/10/2009

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/07/097 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 30/06/08 TOTAL EXEMPTION FULL

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08/07/088 July 2008 REGISTERED OFFICE CHANGED ON 08/07/08 FROM: GISTERED OFFICE CHANGED ON 08/07/2008 FROM 7 KEVELIOC CLOSE SPITAL WIRRAL CH63 9AG

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08/07/088 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/08 FROM: GISTERED OFFICE CHANGED ON 11/03/2008 FROM 113 WALLASEY ROAD WALLASEY WIRRAL CH44 2AA

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16/08/0716 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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16/08/0716 August 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: G OFFICE CHANGED 16/08/07 12 PARNELL ROAD SPITAL WIRRAL MERSEYSIDE CH63 9JS

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03/07/073 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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07/07/067 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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13/07/0513 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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15/07/0415 July 2004 RETURN MADE UP TO 28/06/04; NO CHANGE OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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25/06/0325 June 2003 RETURN MADE UP TO 28/06/03; NO CHANGE OF MEMBERS

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11/05/0311 May 2003 REGISTERED OFFICE CHANGED ON 11/05/03 FROM: G OFFICE CHANGED 11/05/03 188 PLYMYARD AVENUE BROMBOROUGH WIRRAL MERSEYSIDE CH62 8EH

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30/01/0330 January 2003 REGISTERED OFFICE CHANGED ON 30/01/03 FROM: G OFFICE CHANGED 30/01/03 4 GREENLEAS CLOSE WALLASEY MERSEYSIDE CH45 8JF

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11/11/0211 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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24/07/0224 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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06/07/016 July 2001 NEW DIRECTOR APPOINTED

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06/07/016 July 2001 NEW SECRETARY APPOINTED

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02/07/012 July 2001 SECRETARY RESIGNED

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02/07/012 July 2001 DIRECTOR RESIGNED

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28/06/0128 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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