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UNISON (CALL CENTRES) LIMITED

Company number 03400457

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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)
12 Jul 2012 TM01 Termination of appointment of Ian Templeton as a director
12 Jul 2012 TM02 Termination of appointment of Ian Cracknell as a secretary
09 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
01 May 2012 TM02 Termination of appointment of Andrew Gay as a secretary
01 May 2012 AP03 Appointment of Ian Cracknell as a secretary
27 Mar 2012 AA Full accounts made up to 31 December 2011
13 Jul 2011 AP01 Appointment of Mr Gerard Martin Gallagher as a director
12 Jul 2011 TM01 Termination of appointment of Malcolm Cantello as a director
28 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
23 Mar 2011 AA Full accounts made up to 31 December 2010
30 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Mr Malcolm Ronald Cantello on 26 June 2010
30 Jun 2010 CH01 Director's details changed for Mr Ian James Templeton on 26 June 2010
30 Jun 2010 CH03 Secretary's details changed for Mr Andrew Daniel Gay on 26 June 2010
18 Mar 2010 AA Full accounts made up to 31 December 2009
26 Jun 2009 363a Return made up to 26/06/09; full list of members
26 Jun 2009 288c Director's change of particulars / malcolm cantello / 26/06/2009
27 Mar 2009 AA Full accounts made up to 31 December 2008
22 Sep 2008 88(2) Ad 17/09/08\gbp si 15000@1=15000\gbp ic 110000/125000\
22 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 17/09/2008
22 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2008 123 Gbp nc 110000/125000\17/09/08
10 Jul 2008 363a Return made up to 26/06/08; full list of members
10 Jul 2008 288c Director's change of particulars / ian templeton / 26/06/2008
10 Jul 2008 288a Director appointed mr malcolm ronald cantello