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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)
19 Feb 2004 288a New secretary appointed
19 Feb 2004 288b Secretary resigned
17 Dec 2003 363s Return made up to 16/10/03; full list of members
17 Dec 2003 363(287) Registered office changed on 17/12/03
16 Dec 2003 AA Full accounts made up to 31 December 2002
02 Dec 2003 403a Declaration of satisfaction of mortgage/charge
02 Dec 2003 403a Declaration of satisfaction of mortgage/charge
28 Jan 2003 288b Director resigned
17 Jan 2003 288a New director appointed
17 Jan 2003 288b Director resigned
17 Jan 2003 363s Return made up to 16/10/02; full list of members
03 Dec 2002 288a New secretary appointed
25 Nov 2002 288b Secretary resigned
03 Oct 2002 AA Full accounts made up to 31 December 2001
29 Aug 2002 288a New director appointed
19 Nov 2001 363s Return made up to 16/10/01; full list of members
19 Nov 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
10 Oct 2001 AA Full accounts made up to 31 December 2000
26 Mar 2001 288a New director appointed
26 Mar 2001 288a New director appointed
08 Mar 2001 288b Director resigned
06 Nov 2000 363s Return made up to 16/10/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
19 Nov 1999 363a Return made up to 16/10/99; full list of members
13 Aug 1999 288b Director resigned