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CALL CENTER CONSULTANTS LTD

Company number 03339237

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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)
09 Mar 2006 288a New secretary appointed
09 Mar 2006 288b Secretary resigned
01 Dec 2005 288a New secretary appointed
02 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
12 May 2005 288b Secretary resigned
17 Mar 2005 363s Return made up to 25/03/05; full list of members
07 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
31 Mar 2004 363s Return made up to 25/03/04; full list of members
20 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
31 Mar 2003 363s Return made up to 25/03/03; full list of members
31 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
31 May 2002 363s Return made up to 25/03/02; full list of members
  • 363(287) ‐ Registered office changed on 31/05/02
  • 363(288) ‐ Director's particulars changed
31 May 2002 288a New director appointed
23 May 2002 288b Secretary resigned
22 May 2002 288a New secretary appointed
05 May 2002 AA Total exemption small company accounts made up to 31 March 2001
05 Jul 2001 AA Total exemption small company accounts made up to 31 March 2000
30 May 2001 363s Return made up to 25/03/01; full list of members
  • 363(287) ‐ Registered office changed on 30/05/01
02 Mar 2001 287 Registered office changed on 02/03/01 from: 2ND & 3RD floors 115 the promenade cheltenham gloucestershire GL50 1NW
06 Jun 2000 363s Return made up to 25/03/00; full list of members
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
25 Jun 1999 363s Return made up to 25/03/99; no change of members
16 Feb 1999 CERTNM Company name changed createguide LIMITED\certificate issued on 17/02/99
16 Feb 1999 287 Registered office changed on 16/02/99 from: prescott house prescott gotherington cheltenham gloucestershire GL52 4RD
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998