CARALLON LTD

Company number 05047798

Date	Type	Description	View / Download
16 Mar 2010	AD02	Register inspection address has been changed	(1 page)
16 Mar 2010	CH01	Director's details changed for Nicholas Archdale on 1 November 2009	(2 pages)
16 Mar 2010	CH01	Director's details changed for Richard John Mead on 1 November 2009	(2 pages)
16 Mar 2010	CH03	Secretary's details changed for Christopher Hunt on 1 November 2009	(1 page)
26 May 2009	AA	Total exemption full accounts made up to 31 July 2008	(9 pages)
13 Mar 2009	363a	Return made up to 18/02/09; full list of members	(5 pages)
30 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(9 pages)
12 Mar 2008	363a	Return made up to 18/02/08; full list of members	(5 pages)
16 May 2007	AA	Total exemption full accounts made up to 31 July 2006	(9 pages)
05 Mar 2007	363a	Return made up to 18/02/07; full list of members	(3 pages)
18 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
07 Mar 2006	363a	Return made up to 18/02/06; full list of members	(3 pages)
03 Jan 2006	AA	Total exemption full accounts made up to 31 July 2005	(9 pages)
02 Mar 2005	363s	Return made up to 18/02/05; full list of members	(4 pages)
23 Feb 2005	225	Accounting reference date extended from 28/02/05 to 31/07/05	(1 page)
14 Dec 2004	287	Registered office changed on 14/12/04 from: studio G9, shepherds studios rockley road london W14 0DA	(1 page)
23 Jul 2004	88(2)R	Ad 01/07/04--------- £ si 997@1=997 £ ic 3/1000	(3 pages)
22 Mar 2004	287	Registered office changed on 22/03/04 from: 24 sandringham avenue london SW20 8JY	(1 page)
22 Mar 2004	288c	Director's particulars changed	(1 page)
18 Feb 2004	NEWINC	Incorporation	(8 pages)