CALLUNA CHASE MANAGEMENT LIMITED

Company number 05168377

Date	Type	Description	View / Download
26 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(1 page)
21 Jul 2007	363s	Return made up to 01/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
16 Aug 2006	363s	Return made up to 01/07/06; full list of members	(7 pages)
27 Jul 2006	288a	New director appointed	(2 pages)
20 Jun 2006	287	Registered office changed on 20/06/06 from: 90 park street camberley surrey GU15 3NY	(1 page)
08 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(1 page)
08 May 2006	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
04 Apr 2006	288b	Secretary resigned	(1 page)
04 Apr 2006	288a	New secretary appointed	(2 pages)
12 Oct 2005	288b	Director resigned	(1 page)
05 Sep 2005	288b	Secretary resigned	(1 page)
05 Sep 2005	288b	Director resigned	(1 page)
05 Sep 2005	288b	Director resigned	(1 page)
05 Sep 2005	288a	New secretary appointed	(2 pages)
05 Sep 2005	288a	New director appointed	(2 pages)
05 Sep 2005	287	Registered office changed on 05/09/05 from: 21 station road watford hertfordshire WD17 1HT	(1 page)
05 Sep 2005	88(2)R	Ad 21/07/05--------- £ si 2@1=2 £ ic 2/4	(2 pages)
25 Aug 2005	363a	Return made up to 01/07/05; full list of members	(8 pages)
08 Jun 2005	288b	Director resigned	(1 page)
08 Jun 2005	288b	Director resigned	(1 page)
08 Jun 2005	288a	New director appointed	(2 pages)
08 Jun 2005	288a	New director appointed	(2 pages)
08 Jun 2005	288a	New director appointed	(2 pages)
08 Jun 2005	288a	New director appointed	(2 pages)
08 Jun 2005	288a	New director appointed	(2 pages)