CALLSHOP ETC. LIMITED

Company number 03114251

Date	Type	Description	View / Download
13 Aug 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
01 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
19 Mar 1999	AA	Full accounts made up to 31 December 1997	(20 pages)
17 Nov 1998	363s	Return made up to 16/10/98; no change of members	(4 pages)
02 Feb 1998	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
06 Jan 1998	288b	Secretary resigned	(1 page)
06 Jan 1998	288b	Director resigned	(1 page)
06 Jan 1998	288b	Director resigned	(1 page)
06 Jan 1998	288b	Director resigned	(1 page)
06 Jan 1998	288a	New director appointed	(2 pages)
06 Jan 1998	288a	New secretary appointed	(2 pages)
06 Jan 1998	288a	New director appointed	(2 pages)
06 Jan 1998	287	Registered office changed on 06/01/98 from: bishopsgate court 4 norton folgate london E1 6DQ	(1 page)
06 Jan 1998	363s	Return made up to 16/10/97; no change of members
06 Jan 1998	363(288)	Secretary resigned;director resigned 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
06 Jan 1998	363(287)	Registered office changed on 06/01/98 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
09 Sep 1997	288c	Director's particulars changed	(1 page)
09 Sep 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Sep 1997	288a	New secretary appointed	(2 pages)
09 Sep 1997	288b	Director resigned	(1 page)
09 Sep 1997	288b	Secretary resigned	(1 page)
15 Aug 1997	AA	Accounts for a small company made up to 31 January 1997	(8 pages)
30 Jul 1997	288a	New director appointed	(2 pages)
16 Jul 1997	288c	Director's particulars changed	(1 page)
23 Jun 1997	288a	New secretary appointed	(2 pages)