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FIRST CALL (LONDON) LIMITED

Company number 02523259

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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)
06 Jun 2006 287 Registered office changed on 06/06/06 from: gable house 239 regents park road london N3 3LF
08 May 2006 288b Director resigned
06 Mar 2006 288b Director resigned
17 Jan 2006 88(2)R Ad 15/12/05--------- £ si 19000@1=19000 £ ic 50000/69000
17 Jan 2006 123 Nc inc already adjusted 15/12/05
17 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2006 395 Particulars of mortgage/charge
13 Jan 2006 288b Director resigned
07 Dec 2005 AA Accounts for a small company made up to 31 March 2005
29 Nov 2005 287 Registered office changed on 29/11/05 from: roman house 13 high street elstree hertfordshire WD6 3EP
14 Oct 2005 288a New secretary appointed
14 Oct 2005 288a New director appointed
14 Oct 2005 288a New director appointed
14 Oct 2005 288b Secretary resigned
31 Aug 2005 288a New director appointed
31 Aug 2005 288a New secretary appointed
31 Aug 2005 288b Secretary resigned;director resigned
24 Aug 2005 363a Return made up to 18/07/05; full list of members
24 Jun 2005 395 Particulars of mortgage/charge
18 Oct 2004 AA Accounts for a small company made up to 31 March 2004
14 Jul 2004 363s Return made up to 18/07/04; full list of members
18 Sep 2003 AA Accounts for a small company made up to 31 March 2003
21 Jul 2003 363s Return made up to 18/07/03; full list of members
11 Jul 2002 363s Return made up to 18/07/02; full list of members