CALLCENTRIC LIMITED

Company number 03367572

Date	Type	Description	View / Download
19 Dec 2011	TM02	Termination of appointment of Richard Alan Wingfield as a secretary on 4 November 2011	(1 page)
19 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(5 pages)
17 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
16 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Amendment agreement 29/06/2010	(2 pages)
25 Jun 2010	AA	Accounts for a dormant company made up to 27 June 2009	(2 pages)
28 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(5 pages)
28 May 2010	CH01	Director's details changed for Mr Richard Alan Wingfield on 9 May 2010	(2 pages)
27 May 2010	CH01	Director's details changed for Mr James Kent on 9 May 2010	(2 pages)
18 Mar 2010	AP01	Appointment of Mr James Kent as a director	(1 page)
17 Mar 2010	AP03	Appointment of Mr Richard Alan Wingfield as a secretary	(1 page)
17 Mar 2010	AP01	Appointment of Mr Richard Alan Wingfield as a director	(1 page)
15 Mar 2010	TM01	Termination of appointment of Vimal Vithaldas as a director	(1 page)
15 Mar 2010	TM01	Termination of appointment of Pravin Tailor as a director	(1 page)
15 Mar 2010	TM01	Termination of appointment of Paul Lewis as a director	(1 page)
15 Mar 2010	TM02	Termination of appointment of Paul Lewis as a secretary	(1 page)
03 Jul 2009	363a	Return made up to 09/05/09; full list of members	(4 pages)
03 Jul 2009	288c	Director's Change of Particulars / pravin tailor / 15/03/2009 / HouseName/Number was: , now: fairwinds; Street was: 16 high worple, now: chess way; Area was: , now: chorleywood; Post Town was: harrow, now: rickmansworth; Region was: middlesex, now: hertfoedshire; Post Code was: HA2 9SU, now: WD3 5TA	(1 page)
04 Apr 2009	AA	Accounts made up to 28 June 2008	(2 pages)
26 Nov 2008	363a	Return made up to 09/05/08; full list of members	(4 pages)
26 Nov 2008	353	Location of register of members	(1 page)
15 Aug 2008	288b	Appointment Terminated Secretary bibi ally	(1 page)
12 Aug 2008	288a	Secretary appointed paul raymond thomas lewis	(1 page)
07 May 2008	AA	Accounts made up to 30 June 2007	(2 pages)
31 Dec 2007	363a	Return made up to 09/05/07; full list of members	(2 pages)
09 Oct 2007	AA	Accounts made up to 1 July 2006	(2 pages)