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CALLOW HILL VILLAGE LIMITED

Company number 01839540

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Jun 2004 363s Return made up to 30/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2004 288b Director resigned
22 Dec 2003 88(2)R Ad 21/11/03--------- £ si 331@1=331 £ ic 9/340
11 Nov 2003 288a New director appointed
14 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
27 Jun 2003 363s Return made up to 30/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
01 May 2003 288a New director appointed
17 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
13 Nov 2002 288a New director appointed
13 Nov 2002 288a New secretary appointed
01 Nov 2002 288b Director resigned
01 Nov 2002 288b Secretary resigned
21 Jul 2002 363s Return made up to 30/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
21 May 2002 288a New secretary appointed
16 Apr 2002 288b Secretary resigned
04 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
26 Jul 2001 363s Return made up to 30/06/01; full list of members
28 Nov 2000 AA Full accounts made up to 31 March 2000
07 Sep 2000 288a New director appointed
27 Jul 2000 363s Return made up to 30/06/00; full list of members
04 Jul 2000 288a New director appointed
07 Apr 2000 288a New director appointed
07 Apr 2000 288a New director appointed
03 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution