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ONE CALL GROUP (HOLDINGS) LTD

Company number 02976153

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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)
02 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
20 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jan 2011 AAMD Amended accounts made up to 31 March 2010
13 Jan 2011 AR01 Annual return made up to 7 October 2010 with full list of shareholders
13 Jan 2011 AD01 Registered office address changed from Salisbury House Po Box 4413 Ringwood BH24 1YR on 13 January 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
08 Jun 2010 CERTNM Company name changed salisbury house group LTD\certificate issued on 08/06/10
  • RES15 ‐ Change company name resolution on 2010-05-13
19 May 2010 CONNOT Change of name notice
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-26
02 Feb 2010 CONNOT Change of name notice
13 Jan 2010 AR01 Annual return made up to 7 October 2009
27 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
13 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
10 Oct 2008 363a Return made up to 07/10/08; full list of members
10 Oct 2008 288c Director's change of particulars / paul anderson / 01/07/2007
21 Jan 2008 288b Secretary resigned
28 Nov 2007 288a New secretary appointed
16 Nov 2007 363s Return made up to 07/10/07; full list of members
16 Nov 2007 288a New secretary appointed
06 Nov 2007 288a New secretary appointed
06 Nov 2007 288b Secretary resigned