- Company Overview for CALLSHOP ETC. LIMITED (03114251)
- Filing history for CALLSHOP ETC. LIMITED (03114251)
- People for CALLSHOP ETC. LIMITED (03114251)
- Charges for CALLSHOP ETC. LIMITED (03114251)
- More for CALLSHOP ETC. LIMITED (03114251)
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) |
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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
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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.
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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 |