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CALL CENTRE RECRUITMENT LIMITED

Company number 03354994

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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)
23 Jul 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
18 Jun 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18
18 Jun 2013 AP01 Appointment of Dr Hugh Edward Billot as a director
18 Jun 2013 AP03 Appointment of Dr Hugh Edward Billot as a secretary
18 Jun 2013 TM02 Termination of appointment of Mark Kingston as a secretary
18 Jun 2013 TM01 Termination of appointment of Mark Kingston as a director
05 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
09 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
08 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jan 2012 AP01 Appointment of Mr Mark Andrew Kingston as a director
27 Jan 2012 TM01 Termination of appointment of Christopher Harvey as a director
05 Jul 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
08 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jun 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
13 Apr 2010 AP01 Appointment of Mr Christopher Robert Harvey as a director
13 Apr 2010 TM01 Termination of appointment of John Parkinson as a director
30 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Jun 2009 363a Return made up to 17/04/09; full list of members
19 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Jan 2009 288b Appointment terminated secretary anthony prior
27 Jan 2009 288a Secretary appointed mark andrew kingston
20 May 2008 363a Return made up to 17/04/08; full list of members
22 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
23 May 2007 363a Return made up to 17/04/07; full list of members