CALLEDEN LIMITED
Company number 05231728 · Monitor this company
23 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2010 | PREVSHO FROM 31/03/2009 TO 31/01/2009 | View document |
| 26 Jan 2010 | CURRSHO FROM 31/03/2010 TO 31/01/2010 | View document |
| 5 Nov 2009 | Annual return made up to 15 September 2009 with full list of shareholders | View document |
| 6 Mar 2009 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2008 | PREVEXT FROM 30/09/2007 TO 31/03/2008 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | FIRST GAZETTE | View document |
| 21 Oct 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 18 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2005 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: G OFFICE CHANGED 27/05/05 HIGHSTONE COMPANY FORMATIONS LIMITED, HIGHSTONE HOUSE, 165 HIGH STREET, BARNET HERTS EN5 5SU | View document |
| 25 May 2005 | COMPANY NAME CHANGED MOTAL LIMITED CERTIFICATE ISSUED ON 25/05/05 | View document |
| 10 May 2005 | DIRECTOR RESIGNED | View document |
| 10 May 2005 | SECRETARY RESIGNED | View document |
| 4 Nov 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: G OFFICE CHANGED 04/11/04 HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 22 Sep 2004 | 287 | View document |
| 22 Sep 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: G OFFICE CHANGED 22/09/04 LINDLEY ADAMS, HALL END CHAMBERS CROWN STREET HALIFAX HX1 1JB | View document |
| 20 Sep 2004 | COMPANY NAME CHANGED GILRUTH ASSOICATES LIMITED CERTIFICATE ISSUED ON 20/09/04 | View document |
| 15 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |