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CALLSTAIN LTD

Company number 05157417

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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)
04 Aug 2011 AA Total exemption full accounts made up to 31 October 2010
07 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
04 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
08 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Gerald William Callaghan on 18 June 2010
08 Jul 2010 CH03 Secretary's details changed for Mary Doyle on 18 June 2010
26 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Jul 2009 363a Return made up to 18/06/09; full list of members
04 Aug 2008 363s Return made up to 18/06/08; no change of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
13 Jul 2007 363s Return made up to 18/06/07; no change of members
09 May 2007 AA Total exemption small company accounts made up to 31 October 2006
03 Jul 2006 363s Return made up to 18/06/06; full list of members
13 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
16 Sep 2005 225 Accounting reference date extended from 30/06/05 to 31/10/05
27 Jun 2005 363s Return made up to 18/06/05; full list of members
31 Aug 2004 287 Registered office changed on 31/08/04 from: 2ND floor 145-157 st john street london EC1V 4PY
31 Aug 2004 288c Director's particulars changed
31 Aug 2004 288c Secretary's particulars changed
29 Jul 2004 288a New director appointed
19 Jul 2004 288a New secretary appointed
01 Jul 2004 288b Director resigned
01 Jul 2004 288b Secretary resigned
18 Jun 2004 NEWINC Incorporation