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CALLANDER PROPERTIES LIMITED

Company number NI062153

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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)
07 May 2010 AA Accounts for a small company made up to 31 March 2009
22 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Eamonn Mc Cann on 21 January 2010
22 Jan 2010 CH01 Director's details changed for Samuel Harris on 21 January 2010
22 Jan 2010 CH03 Secretary's details changed for Sam Harris on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Brian Snoddon on 21 January 2010
21 Jan 2010 TM02 Termination of appointment of Dorothy Kane as a secretary
29 May 2009 296(NI) Change of dirs/sec
15 Dec 2008 371S(NI) 12/12/08 annual return shuttle
17 Oct 2008 AC(NI) 31/03/08 annual accts
07 Jul 2008 233(NI) Change of ARD
29 Jan 2008 371SR(NI) 12/12/07
08 Jan 2008 371S(NI) 12/12/07 annual return shuttle
31 May 2007 296(NI) Change of dirs/sec
04 Apr 2007 402(NI) Pars re mortage
04 Apr 2007 402(NI) Pars re mortage
29 Jan 2007 UDM+A(NI) Updated mem and arts
29 Jan 2007 296(NI) Change of dirs/sec
29 Jan 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
29 Jan 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
29 Jan 2007 98-2(NI) Return of allot of shares
29 Jan 2007 295(NI) Change in sit reg add
29 Jan 2007 296(NI) Change of dirs/sec
29 Jan 2007 296(NI) Change of dirs/sec
19 Jan 2007 CNRES(NI) Resolution to change name