CALLISIA LIMITED

Company number 00839198

Date	Type	Description	View / Download
10 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
02 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
14 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
01 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
21 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
20 Feb 2006	288c	Director's particulars changed	(1 page)
20 Feb 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
29 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jul 2005	288b	Secretary resigned	(1 page)
11 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Mar 2005	288a	New secretary appointed	(2 pages)
23 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
23 Mar 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary resigned	(7 pages)
03 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
27 May 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
27 May 2004	287	Registered office changed on 27/05/04 from: palmerston house 814 brighton road purley surrey CR8 2BR	(1 page)
14 Apr 2004	363a	Return made up to 31/12/03; full list of members	(9 pages)
02 Apr 2004	288c	Director's particulars changed	(1 page)
01 Apr 2004	288a	New director appointed	(2 pages)
01 Apr 2004	288a	New director appointed	(2 pages)
01 Apr 2004	288b	Director resigned	(1 page)
01 Apr 2004	288b	Director resigned	(1 page)
26 Mar 2004	288b	Secretary resigned;director resigned	(1 page)