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CALLSHOP ETC. LIMITED

Company number 03114251

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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)
10 Sep 2007 288a New director appointed
10 Sep 2007 288b Director resigned
11 Jun 2007 AA Accounts made up to 31 December 2006
23 Jan 2007 363s Return made up to 16/10/06; full list of members
05 Dec 2006 288c Secretary's particulars changed
08 Nov 2006 AA Full accounts made up to 31 December 2005
02 Dec 2005 363s Return made up to 16/10/05; full list of members
15 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2005 AA Full accounts made up to 31 December 2004
21 Jul 2005 288b Secretary resigned
21 Jul 2005 288a New secretary appointed
21 Jul 2005 288a New director appointed
01 Jun 2005 288b Director resigned
01 Jun 2005 288a New director appointed
15 Feb 2005 288a New director appointed
15 Feb 2005 288b Director resigned
28 Jan 2005 AA Full accounts made up to 31 December 2003
23 Nov 2004 288b Director resigned
23 Nov 2004 288a New director appointed
29 Oct 2004 363s Return made up to 16/10/04; full list of members
29 Oct 2004 363(288) Director's particulars changed
29 Oct 2004 363(353) Location of register of members address changed
21 Sep 2004 244 Delivery ext'd 3 mth 31/12/03