CALLAN CONSULTANTS LIMITED

04700020
WATERHOUSE WATERHOUSE LANE MONKTON COMBE BATH BA2 7JB

Documents

Documents
Date Category Description Pages
22 Jul 2014 gazette Gazette Dissolved Voluntary 1 Buy now
08 Apr 2014 gazette Gazette Notice Voluntary 1 Buy now
31 Mar 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Oct 2013 accounts Annual Accounts 11 Buy now
20 Mar 2013 annual-return Annual Return 4 Buy now
15 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Nov 2012 accounts Annual Accounts 5 Buy now
22 Mar 2012 annual-return Annual Return 3 Buy now
17 Nov 2011 accounts Annual Accounts 5 Buy now
22 Mar 2011 annual-return Annual Return 3 Buy now
28 Oct 2010 accounts Annual Accounts 5 Buy now
18 Mar 2010 annual-return Annual Return 4 Buy now
18 Mar 2010 officers Change of particulars for director (Philip John Patrick Callan) 2 Buy now
18 Mar 2010 officers Change of particulars for director (Louise Grace Callan) 2 Buy now
18 Mar 2010 officers Change of particulars for secretary (Philip John Patrick Callan) 1 Buy now
27 Nov 2009 accounts Annual Accounts 5 Buy now
19 Mar 2009 annual-return Return made up to 18/03/09; full list of members 4 Buy now
03 Sep 2008 accounts Annual Accounts 6 Buy now
03 Apr 2008 address Registered office changed on 03/04/2008 from park farm house ducks hill road northwood middlesex HA6 2NP 1 Buy now
19 Mar 2008 annual-return Return made up to 18/03/08; full list of members 4 Buy now
20 Sep 2007 accounts Annual Accounts 5 Buy now
23 Mar 2007 annual-return Return made up to 18/03/07; full list of members 3 Buy now
23 Mar 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Mar 2007 officers Director's particulars changed 1 Buy now
22 Mar 2007 address Registered office changed on 22/03/07 from: 85 paines lane pinner middlesex HA5 3BX 1 Buy now
17 Jul 2006 accounts Annual Accounts 6 Buy now
27 Mar 2006 annual-return Return made up to 18/03/06; full list of members 2 Buy now
27 Mar 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 Mar 2006 officers Director's particulars changed 1 Buy now
27 Mar 2006 address Registered office changed on 27/03/06 from: century fine art, 85 paines lane pinner middlesex HA5 3BX 1 Buy now
09 Jan 2006 accounts Annual Accounts 11 Buy now
14 Jul 2005 change-of-name Certificate Change Of Name Company 2 Buy now
13 Apr 2005 annual-return Return made up to 18/03/05; full list of members 3 Buy now
05 Jan 2005 accounts Annual Accounts 11 Buy now
10 Dec 2004 address Registered office changed on 10/12/04 from: 67 earls court road kensington london W8 6EF 2 Buy now
15 Apr 2004 annual-return Return made up to 18/03/04; full list of members 7 Buy now
16 Apr 2003 capital Ad 01/04/03-02/04/03 £ si 99@1=99 £ ic 1/100 2 Buy now
27 Mar 2003 officers New director appointed 2 Buy now
27 Mar 2003 officers New secretary appointed 2 Buy now
27 Mar 2003 officers New director appointed 2 Buy now
27 Mar 2003 officers Secretary resigned 1 Buy now
27 Mar 2003 officers Director resigned 1 Buy now
27 Mar 2003 address Registered office changed on 27/03/03 from: temple house 20 holywell row london EC2A 4XH 1 Buy now
18 Mar 2003 incorporation Incorporation Company 18 Buy now