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CALL DIRECT LIMITED

Company number 02501533

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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)
12 May 2006 288c Secretary's particulars changed;director's particulars changed
12 May 2006 288c Director's particulars changed
19 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
27 May 2005 363s Return made up to 11/05/05; full list of members
11 Aug 2004 287 Registered office changed on 11/08/04 from: 2 hythe road brighton east sussex BN1 6JS
07 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
17 May 2004 363s Return made up to 11/05/04; full list of members
28 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
11 Jun 2003 363s Return made up to 11/05/03; full list of members
26 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
11 Jul 2002 363s Return made up to 11/05/02; full list of members
03 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
30 May 2001 363s Return made up to 11/05/01; full list of members
02 Apr 2001 288a New director appointed
02 Apr 2001 288a New director appointed
23 May 2000 363s Return made up to 11/05/00; full list of members
23 May 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
22 Mar 2000 AA Accounts for a small company made up to 30 September 1999
20 May 1999 363s Return made up to 11/05/99; full list of members
26 Feb 1999 AA Accounts for a small company made up to 30 September 1998
20 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 1998 363s Return made up to 11/05/98; no change of members
16 Mar 1998 AA Accounts for a small company made up to 30 September 1997