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CALL-LINK MARKETING

Company number 03917845

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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)
15 Oct 2004 287 Registered office changed on 15/10/04 from: wood house etruria road hanley stoke on trent ST1 5NW
15 Oct 2004 288b Director resigned
15 Oct 2004 288b Director resigned
28 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2004 288c Director's particulars changed
06 Jul 2004 288c Director's particulars changed
08 Jun 2004 AA Accounts made up to 24 January 2004
03 Jun 2004 225 Accounting reference date shortened from 28/02/04 to 25/01/04
02 Jun 2004 AA Full accounts made up to 28 February 2003
01 Apr 2004 363s Return made up to 02/02/04; full list of members
01 Apr 2004 363(288) Secretary resigned
01 Apr 2004 363(287) Registered office changed on 01/04/04
01 Apr 2004 288a New director appointed
01 Apr 2004 288a New director appointed
01 Apr 2004 288a New director appointed
01 Apr 2004 288a New secretary appointed
27 Jun 2003 288b Director resigned
27 Jun 2003 288b Director resigned
27 Jun 2003 288b Director resigned
26 Jun 2003 363a Return made up to 02/02/03; change of members
26 Jun 2003 288b Director resigned
26 Jun 2003 288b Secretary resigned
12 Feb 2003 288c Director's particulars changed