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CALLBYTE LIMITED

Company number 03577010

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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)
14 Jun 2004 363s Return made up to 05/06/04; full list of members
04 May 2004 AA Total exemption small company accounts made up to 30 June 2003
01 Jul 2003 363s Return made up to 05/06/03; full list of members
24 Jun 2003 AA Total exemption small company accounts made up to 30 June 2002
02 Jun 2002 363s Return made up to 05/06/02; full list of members
08 Feb 2002 AA Total exemption small company accounts made up to 30 June 2001
16 Aug 2001 363s Return made up to 05/06/01; full list of members
16 Aug 2001 AA Total exemption small company accounts made up to 30 June 2000
07 Jul 2000 363s Return made up to 05/06/00; full list of members
17 Dec 1999 287 Registered office changed on 17/12/99 from: 78 chaffinch close edmonton london N9 8UG
17 Dec 1999 288c Secretary's particulars changed
17 Dec 1999 288c Director's particulars changed
15 Nov 1999 AA Accounts for a small company made up to 30 June 1999
16 Jun 1999 363s Return made up to 05/06/99; full list of members
21 Jul 1998 288a New secretary appointed
21 Jul 1998 288a New director appointed
21 Jul 1998 287 Registered office changed on 21/07/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
20 Jul 1998 288b Secretary resigned
20 Jul 1998 288b Director resigned
07 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1998 NEWINC Incorporation