- Company Overview for CALL CATERLINK LTD (02853829)
- Filing history for CALL CATERLINK LTD (02853829)
- People for CALL CATERLINK LTD (02853829)
- Charges for CALL CATERLINK LTD (02853829)
- More for CALL CATERLINK LTD (02853829)
| 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) |
|---|---|---|---|
| 09 Oct 2013 | AR01 |
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
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| 08 Jul 2013 | AD02 | Register inspection address has been changed from Lower Landrine Mitchell Newquay Cornwall TR8 5BB | |
| 04 Jul 2013 | TM01 | Termination of appointment of Bernard Pooley as a director | |
| 24 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 12 Oct 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders | |
| 28 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 15 Sep 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
| 15 Sep 2011 | CH01 | Director's details changed for Tor Agner Osmundsen on 30 April 2010 | |
| 15 Sep 2011 | CH01 | Director's details changed for Mr Michael Wodskou on 30 April 2010 | |
| 13 Oct 2010 | AR01 | Annual return made up to 14 September 2010 with full list of shareholders | |
| 28 Sep 2010 | AD01 | Registered office address changed from Unit 1 Callywith Gate Industrial Estate, Launceston Road Bodmin Cornwall PL31 2RQ on 28 September 2010 | |
| 08 Jul 2010 | AP01 | Appointment of Tor Agner Osmundsen as a director | |
| 08 Jul 2010 | AP01 | Appointment of Patrick Aalhuizen as a director | |
| 08 Jul 2010 | AP01 | Appointment of Pal Ostensvig as a director | |
| 08 Jul 2010 | TM02 | Termination of appointment of Sharon Wodskou as a secretary | |
| 08 Jul 2010 | TM01 | Termination of appointment of Sharon Wodskou as a director | |
| 08 Jul 2010 | TM01 | Termination of appointment of Josef Boni as a director | |
| 08 Jul 2010 | TM01 | Termination of appointment of Clive Gio-Batta as a director | |
| 07 Jul 2010 | AP01 | Appointment of Mr Bernard Bertram Pooley as a director | |
| 01 Jun 2010 | AP03 | Appointment of Michael Wodskou as a secretary | |
| 17 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 10 Nov 2009 | AR01 | Annual return made up to 14 September 2009 with full list of shareholders | |
| 05 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 05 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |