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NETWORK MERCHANTS LIMITED

Company number 03295353

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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)
21 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2009 CERTNM Company name changed creditcall communications LIMITED\certificate issued on 21/09/09
12 Feb 2009 363a Return made up to 20/12/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/05/2023 under section 1088 of the Companies Act 2006
14 Jan 2009 88(2) Capitals not rolled up
06 Jan 2009 288b Appointment terminated director jeffrey archer
22 Oct 2008 AA Full accounts made up to 31 March 2008
15 Jul 2008 288a Director appointed charles henry robertson grimsdale
04 Apr 2008 288a Director appointed mr hugh john patrick stewart
25 Feb 2008 363s Return made up to 20/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/05/2023 under section 1088 of the Companies Act 2006
03 Feb 2008 AA Full accounts made up to 31 March 2007
11 Apr 2007 288a New director appointed
11 Apr 2007 288b Director resigned
18 Jan 2007 363s Return made up to 20/12/06; full list of members
16 Jan 2007 AA Full accounts made up to 31 March 2006
13 Jun 2006 288a New director appointed
14 Feb 2006 363s Return made up to 20/12/05; change of members
31 Aug 2005 AA Full accounts made up to 31 March 2005
12 Jul 2005 88(2)R Ad 04/07/05--------- £ si 289000@.00001=2 £ ic 235/237
27 Apr 2005 AUD Auditor's resignation
15 Mar 2005 363s Return made up to 20/12/04; full list of members
07 Feb 2005 122 S-div 02/06/04
13 Sep 2004 AA Full accounts made up to 31 March 2004
17 Jun 2004 122 S-div 02/06/04
08 Feb 2004 363s Return made up to 20/12/03; full list of members
06 Nov 2003 AA Accounts for a small company made up to 31 March 2003