CALLIS LTD
Company number 04107182 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 17 Nov 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 8 Nov 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2011 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 13 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHOTIS CALLIS / 07/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEN CALLIS / 07/12/2009 | View document |
| 29 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: G OFFICE CHANGED 11/12/03 610 WESTCLIFFE APARTMENTS 1 SOUTH WHARF ROAD LONDON W2 1JB | View document |
| 4 Dec 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: G OFFICE CHANGED 04/12/03 320 THE COLONNADES PORCHESTER TERRACE NORTH LONDON W2 6AU | View document |
| 2 Dec 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | View document |
| 1 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 31 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 23 Nov 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/03/01 | View document |
| 4 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2000 | DIRECTOR RESIGNED | View document |
| 17 Nov 2000 | SECRETARY RESIGNED | View document |
| 14 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |