CALLASTA PROPERTY SOLUTIONS LTD

Company Documents

DateDescription
20/10/1120 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/02/112 February 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 73 DERBY ROAD MELBOURNE DERBYSHIRE DE73 1FE

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08/11/108 November 2010 Annual return made up to 19 October 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER EMLYN HUGHES / 19/10/2009

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19/10/0919 October 2009 Annual return made up to 19 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARCUS CALLISTER RADCLIFFE / 19/10/2009

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/10/0830 October 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RADCLIFFE / 24/09/2008

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24/09/0824 September 2008 SECRETARY'S CHANGE OF PARTICULARS / JANE RADCLIFFE / 24/09/2008

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/12/0718 December 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/10/0626 October 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/08/068 August 2006 NEW DIRECTOR APPOINTED

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06/12/056 December 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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19/10/0419 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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