ONE CALL GROUP (HOLDINGS) LTD

Company number 02976153

Date	Type	Description	View / Download
14 Mar 1999	363s	Return made up to 07/10/98; no change of members	(4 pages)
13 Mar 1999	AA	Full accounts made up to 31 March 1998	(10 pages)
04 Sep 1998	CERTNM	Company name changed salisbury house garage LIMITED\certificate issued on 07/09/98	(2 pages)
23 Jun 1998	288a	New director appointed	(2 pages)
30 Apr 1998	288b	Director resigned	(1 page)
04 Mar 1998	AA	Full accounts made up to 31 March 1997	(11 pages)
16 Dec 1997	363s	Return made up to 07/10/97; full list of members	(6 pages)
14 May 1997	288a	New director appointed	(2 pages)
07 Nov 1996	363s	Return made up to 07/10/96; no change of members	(4 pages)
12 Aug 1996	AA	Full accounts made up to 31 March 1996	(11 pages)
24 Mar 1996	363s	Return made up to 07/10/95; full list of members 363(287) ‐ Registered office changed on 24/03/96 363(288) ‐ Director resigned	(6 pages)
09 Aug 1995	288	New director appointed	(2 pages)
09 Aug 1995	288	New secretary appointed	(2 pages)
24 Jul 1995	225(1)	Accounting reference date extended from 31/10 to 31/03	(1 page)
21 Jul 1995	88(2)	Ad 19/06/95--------- £ si 100@1=100 £ ic 2/102	(2 pages)
16 Mar 1995	288	Secretary resigned;new director appointed	(2 pages)
16 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
16 Mar 1995	287	Registered office changed on 16/03/95 from: 43 lawrence road, hove, east sussex BN3 5QE	(1 page)
10 Mar 1995	CERTNM	Company name changed company a LIMITED\certificate issued on 13/03/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1994	NEWINC	Incorporation	(15 pages)

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