CALLANDER WRIGHT MANAGEMENT LIMITED
Company number 01931612 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 23 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 28 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 20 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 23 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 23 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 17 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 25 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 27 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 21 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 1 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 21 Jan 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 13 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JAMES SCAMAN / 11/10/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER BREEN / 11/10/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GERALD BUTTERWORTH / 11/10/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES SCAMAN / 11/10/2009 | View document |
| 27 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN SCAMAN / 13/01/2009 | View document |
| 3 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 22 Nov 2007 | DIRECTOR RESIGNED | View document |
| 23 Jan 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 9 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 8 Jun 2004 | DIRECTOR RESIGNED | View document |
| 5 Feb 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: · 40 QUEEN ANNE STREET · LONDON · W1M 0EL | View document |
| 17 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | View document |
| 12 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 18 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2001 | DIRECTOR RESIGNED | View document |
| 2 May 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | View document |
| 20 Mar 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | View document |
| 19 Mar 2001 | DIRECTOR RESIGNED | View document |
| 1 Jun 2000 | REGISTERED OFFICE CHANGED ON 01/06/00 FROM: · 16 SUSSEX STREET · LONDON · SW1V 4RW | View document |
| 22 May 2000 | DIRECTOR RESIGNED | View document |
| 22 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 25 Jan 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: · 16 SUSSEX STREET · LONDON · SW1V 4RW | View document |
| 25 Jan 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 | View document |
| 25 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 11 Feb 1999 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1999 | DIRECTOR RESIGNED | View document |
| 5 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 19 Jan 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: · UK PACIFIC INVESTMENTS 7TH FLOOR · KNIGHTSBRIDGE HOUSE · 197 KNIGHTSBRIDGE LONDON · SW7 1RB | View document |
| 25 Mar 1998 | REGISTERED OFFICE CHANGED ON 25/03/98 FROM: · 1/19 CHELSEA GARDEN MARKET · CHELSEA HARBOUR · LONDON · SW10 0XE | View document |
| 11 Jan 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS | View document |
| 4 May 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 | View document |
| 4 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 22 Jan 1997 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 24 Jan 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 24 Jan 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS | View document |
| 24 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1996 | DIRECTOR RESIGNED | View document |
| 24 Jan 1996 | DIRECTOR RESIGNED | View document |
| 27 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 22 Feb 1995 | RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS | View document |
| 23 Aug 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 1 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 19 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 12 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1994 | RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1993 | RETURN MADE UP TO 13/01/93; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1992 | REGISTERED OFFICE CHANGED ON 09/10/92 FROM: · 41 PARADISE WALK · LONDON · SW3 4JL | View document |
| 9 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 19 Feb 1992 | RETURN MADE UP TO 13/01/92; FULL LIST OF MEMBERS | View document |
| 27 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 25 Jun 1991 | RETURN MADE UP TO 13/01/91; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 1 Oct 1990 | DIRECTOR RESIGNED | View document |
| 2 Jul 1990 | RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS | View document |
| 16 Feb 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS | View document |
| 22 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 24 Nov 1988 | COMPANY NAME CHANGED · ROLAND QUICK (MANAGEMENT) LIMITE · D · CERTIFICATE ISSUED ON 25/11/88 | View document |
| 24 Mar 1988 | RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS | View document |
| 3 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 7 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 25 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 25 Jun 1987 | RETURN MADE UP TO 03/06/87; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 17 Oct 1986 | REGISTERED OFFICE CHANGED ON 17/10/86 FROM: · 7 BELGRAVE ROAD · LONDON · SW1 | View document |
| 17 Oct 1986 | ALLOTMENT OF SHARES | View document |
| 18 Jul 1985 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 15 Jul 1985 | ALLOTMENT OF SHARES | View document |