CALLEVA PROPERTIES LIMITED
Company number 03764603 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Jun 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 2 Jun 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 20 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Dec 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 6 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 8 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 12 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 28 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 18 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 15 Jun 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 19 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA DOREEN WYATT / 01/10/2009 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN WYATT / 01/10/2009 | View document |
| 4 Jun 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAURENCE WYATT / 01/10/2009 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS RAWLINGS / 01/10/2009 | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 3 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES WYATT | View document |
| 3 Jun 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 29 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 2 Jun 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: · C/O HANSON AND COMPANY · WORTING HOUSE · BASINGSTOKE · HAMPSHIRE RG23 8PY | View document |
| 4 Aug 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 16 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 17 Jun 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | View document |
| 3 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 12 Jun 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | View document |
| 21 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | View document |
| 23 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 8 Jun 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | View document |
| 15 Mar 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00 | View document |
| 24 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1999 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 28 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1999 | ALTER MEM AND ARTS 11/06/99 | View document |
| 28 Jun 1999 | DIRECTOR RESIGNED | View document |
| 28 Jun 1999 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 28 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1999 | SECRETARY RESIGNED | View document |
| 21 Jun 1999 | COMPANY NAME CHANGED · SPEED 7737 LIMITED · CERTIFICATE ISSUED ON 22/06/99 | View document |
| 17 Jun 1999 | REGISTERED OFFICE CHANGED ON 17/06/99 FROM: · 6-8 UNDERWOOD STREET · LONDON · N1 7JQ | View document |
| 5 May 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |