CALLGARD LIMITED

Company number 04024965 ·

Dissolved

41 filings

Date Filing
4 Sep 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
24 Jul 2014 Annual return made up to 3 July 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
22 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
29 Jul 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
15 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
6 Aug 2012 Annual return made up to 3 July 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
30 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
4 Aug 2011 Annual return made up to 3 July 2011 with full list of shareholders View document
8 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
15 Jul 2010 Annual return made up to 3 July 2010 with full list of shareholders View document
6 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
22 Jul 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View document
6 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
1 Aug 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View document
1 Jul 2008 REGISTERED OFFICE CHANGED ON 01/07/08 FROM: GISTERED OFFICE CHANGED ON 01/07/2008 FROM ELGAR HOUSE SHRUB HILL ROAD WORCESTER WORCESTERSHIRE WR4 9EF View document
16 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
31 Jul 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS View document
27 Mar 2007 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS View document
20 Sep 2006 REGISTERED OFFICE CHANGED ON 20/09/06 FROM: G OFFICE CHANGED 20/09/06 CALLGARD HOUSE SHRUB HILL ROAD WORCESTER WORCESTERSHIRE WR4 9EF View document
12 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
24 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
28 Jul 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS View document
24 Jan 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
28 Jun 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS View document
22 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
21 Oct 2003 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS View document
22 Sep 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS View document
3 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
3 Sep 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02 View document
3 Dec 2001 REGISTERED OFFICE CHANGED ON 03/12/01 FROM: G OFFICE CHANGED 03/12/01 215 WORCESTER ROAD MALVERN WORCESTERSHIRE WR14 1SP View document
15 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View document
23 Jul 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS View document
20 Sep 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Sep 2000 NEW DIRECTOR APPOINTED View document
11 Aug 2000 SECRETARY RESIGNED View document
11 Aug 2000 DIRECTOR RESIGNED View document
3 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document