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CALL CENTRE TECHNOLOGY LIMITED

Company number 03426593

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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)
18 Mar 2003 395 Particulars of mortgage/charge
21 Dec 2002 395 Particulars of mortgage/charge
15 Oct 2002 AA Full accounts made up to 31 December 2001
10 Sep 2002 363s Return made up to 29/08/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jan 2002 288a New secretary appointed;new director appointed
19 Dec 2001 288b Secretary resigned;director resigned
08 Nov 2001 363s Return made up to 29/08/01; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
13 Apr 2001 287 Registered office changed on 13/04/01 from: unit 7 apex court, woodland, almondsbury, bristol BS32 4JT
06 Apr 2001 395 Particulars of mortgage/charge
06 Sep 2000 363s Return made up to 29/08/00; full list of members
13 Apr 2000 AA Accounts for a small company made up to 31 December 1999
06 Jan 2000 288a New director appointed
24 Sep 1999 363s Return made up to 29/08/99; no change of members
02 Jul 1999 AA Accounts for a small company made up to 31 December 1998
11 Sep 1998 363s Return made up to 29/08/98; full list of members
  • 363(287) ‐ Registered office changed on 11/09/98
  • 363(288) ‐ Director's particulars changed
17 Feb 1998 288a New secretary appointed
17 Feb 1998 225 Accounting reference date extended from 31/08/98 to 31/12/98
19 Jan 1998 287 Registered office changed on 19/01/98 from: carmelite 5TH floor 50 victoria, embankment, blackfriars, london, EC4Y 0LS
19 Jan 1998 288b Director resigned
19 Jan 1998 288b Secretary resigned
19 Jan 1998 288a New director appointed
19 Jan 1998 288a New director appointed
19 Jan 1998 288a New director appointed
19 Jan 1998 88(2)R Ad 27/11/97--------- £ si 449999@1=449999 £ ic 1/450000