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THE CALLARD COMPANY INTERNATIONAL, LTD

Company number FC019261

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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)
08 Jul 2010 OSDS02 Termination of overseas company insolvency proceedings
20 Jul 2009 703P(3) Appointment of liquidator of overseas company
20 Jul 2009 703P(1) Winding up overseas company
12 Jun 2009 BR5 BR003478 address change 05/06/09\2 crealock grove, woodford green, essex, IG8 9QZ
19 Dec 2008 AA Full accounts made up to 31 December 2007
04 Nov 2008 BR5 BR003478 address change 01/11/08\1 queens mews, queens road, buckhurst hill, essex, IG9 5AZ
06 Nov 2007 AA Full accounts made up to 31 December 2006
10 Nov 2006 AA Full accounts made up to 31 December 2005
22 Sep 2006 BR5 BR003478 address change 25/08/06 102 new bond street mayfair london W1Y 9LG
05 Apr 2005 AA Full accounts made up to 31 December 2004
29 Jul 2004 BR4 Dir appointed 13/07/04 turnbull michelle suzanne woodford green essex
29 Jul 2004 BR4 Sec appointed 13/07/04 turnbull carol woodford green essex
29 Jul 2004 BR4 Sec resigned 13/07/04 callard brittany
29 Jul 2004 BR4 Dir resigned 13/07/04 callard brittany
29 Jul 2004 BR4 Dir resigned 13/07/04 walker jill
28 Jun 2004 BR4 Dir resigned 18/06/04 callard kaye elizabeth
28 Jun 2004 BR4 Dir appointed 18/06/04 walker jill london SW14 8AT
16 Mar 2004 AA Full accounts made up to 31 December 2003
27 May 2003 AA Full accounts made up to 31 December 2002
08 May 2003 395 Particulars of mortgage/charge
03 Feb 2003 AA Full accounts made up to 31 December 2001
02 Jan 2002 AA Full accounts made up to 31 December 2000
03 Jan 2001 AA Full accounts made up to 31 December 1999
26 Oct 1999 AA Full accounts made up to 31 December 1998
29 Dec 1998 BR6 BR003478 pr appointed 12/11/98 brittany callard flat 3 23 floral street covent garden london WC2E 9DS