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CALLSET LIMITED

Company number 02283312

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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)
23 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
23 Aug 2006 AA Total exemption full accounts made up to 31 March 2004
14 Jun 2006 288a New director appointed
06 May 2005 363s Return made up to 01/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 06/05/05
05 Nov 2003 288a New secretary appointed;new director appointed
27 Oct 2003 287 Registered office changed on 27/10/03 from: 23 grove lane, coulsdon, CR5 2QB
27 Oct 2003 288b Secretary resigned
20 Sep 2003 AA Total exemption full accounts made up to 31 March 2003
22 Apr 2003 363s Return made up to 01/04/03; full list of members
07 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
07 May 2002 363s Return made up to 01/04/02; full list of members
  • 363(287) ‐ Registered office changed on 07/05/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
20 Aug 2001 288a New secretary appointed;new director appointed
20 Aug 2001 288b Secretary resigned;director resigned
02 May 2001 363s Return made up to 01/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 02/05/01
07 Jul 2000 288a New secretary appointed
06 Jul 2000 288b Secretary resigned
03 May 2000 363s Return made up to 01/04/00; full list of members
  • 363(287) ‐ Registered office changed on 03/05/00
03 May 2000 AA Full accounts made up to 31 March 2000
14 Apr 2000 288a New secretary appointed
14 Apr 2000 288b Secretary resigned;director resigned
15 May 1999 287 Registered office changed on 15/05/99 from: "trenton", flat 3,, 67, oakfield road,, west croydon,, surrey. CR0 2UX.
23 Apr 1999 AA Accounts for a small company made up to 31 March 1999
23 Apr 1999 363s Return made up to 01/04/99; full list of members
02 Sep 1998 288a New director appointed