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CUSTOMER CARE COMPANY LTD.

Company number 03590211

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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)
16 Aug 2011 CH03 Secretary's details changed for Mrs Lynne Bedward on 16 August 2011
03 Aug 2011 AP03 Appointment of Mrs Lynne Bedward as a secretary
02 Aug 2011 CH01 Director's details changed for Mrs Kathryn Marcia Clucas on 29 July 2011
01 Aug 2011 CH01 Director's details changed for Mrs Kathryn Marcia Clucas on 1 August 2011
01 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 July 2010
11 Jul 2011 AP01 Appointment of Mrs Kathryn Marcia Clucas as a director
11 Jul 2011 TM02 Termination of appointment of Lynne Bedward as a secretary
11 Jul 2011 TM01 Termination of appointment of Nicholas Bedward as a director
01 Oct 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
11 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2010 AA Accounts for a dormant company made up to 31 May 2009
30 Jul 2010 AA01 Current accounting period extended from 31 May 2010 to 31 July 2010
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2009 CERTNM Company name changed universal business technology LTD\certificate issued on 18/09/09
27 Jul 2009 363a Return made up to 15/06/09; full list of members
07 Apr 2009 AA Accounts for a dormant company made up to 31 May 2008
19 Mar 2009 363a Return made up to 15/06/08; full list of members
20 Feb 2009 CERTNM Company name changed global business technology LTD.\certificate issued on 20/02/09
30 Dec 2008 MEM/ARTS Memorandum and Articles of Association
23 Dec 2008 CERTNM Company name changed telephones direct LIMITED\certificate issued on 23/12/08
24 Oct 2008 AA Total exemption small company accounts made up to 31 May 2007
21 Jun 2007 363a Return made up to 15/06/07; full list of members
11 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
06 Jul 2006 363a Return made up to 15/06/06; full list of members