CALLITECH LIMITED

Company number 03894972

Date	Type	Description	View / Download
26 Aug 2009	AA	Accounts for a medium company made up to 31 December 2008	(7 pages)
04 Mar 2009	288b	Appointment terminated director andrew dodwell	(1 page)
15 Dec 2008	363a	Return made up to 15/12/08; full list of members	(4 pages)
20 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
18 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
20 Dec 2007	363a	Return made up to 15/12/07; full list of members	(3 pages)
04 May 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
21 Dec 2006	363a	Return made up to 15/12/06; full list of members	(3 pages)
09 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
09 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
01 Feb 2006	363s	Return made up to 15/12/05; full list of members	(7 pages)
08 Sep 2005	288a	New director appointed	(2 pages)
12 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
04 Jan 2005	363s	Return made up to 15/12/04; full list of members	(7 pages)
25 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
28 Jan 2004	363s	Return made up to 15/12/00; full list of members; amend	(7 pages)
10 Jan 2004	363s	Return made up to 15/12/01; no change of members; amend	(5 pages)
10 Jan 2004	363s	Return made up to 15/12/03; full list of members	(7 pages)
24 Dec 2003	287	Registered office changed on 24/12/03 from: 6 church street wrexham clwyd LL13 8LS	(1 page)
20 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
08 Jul 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Jul 2003	288c	Director's particulars changed	(1 page)
21 May 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
15 Jan 2003	363s	Return made up to 15/12/02; no change of members	(7 pages)