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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)
31 Dec 2002 88(2)R Ad 01/09/02--------- £ si 298@1=298 £ ic 2/300
31 Dec 2002 288a New director appointed
31 Dec 2002 288a New director appointed
31 Dec 2002 288a New director appointed
31 Dec 2002 288a New director appointed
31 Dec 2002 288a New secretary appointed
31 Dec 2002 287 Registered office changed on 31/12/02 from: 4-5 greenwich quay clarence road greenwich london SE8 3EY
14 May 2002 CERTNM Company name changed buildsmart LTD\certificate issued on 14/05/02
30 Apr 2002 AA Accounts made up to 28 February 2002
12 Mar 2002 363s Return made up to 02/02/02; full list of members
30 Oct 2001 AA Accounts made up to 28 February 2001
12 Sep 2001 287 Registered office changed on 12/09/01 from: project house broomvale business centre little blakenham suffolk IP8 4JU
04 Jul 2001 CERTNM Company name changed planet retail LIMITED\certificate issued on 04/07/01
19 Feb 2001 363s Return made up to 02/02/01; full list of members
19 Feb 2001 287 Registered office changed on 19/02/01 from: 32 throgmorton street london EC2N 2BR
14 Jun 2000 MA Memorandum and Articles of Association
08 Jun 2000 CERTNM Company name changed chainchange LIMITED\certificate issued on 09/06/00
08 Jun 2000 288a New secretary appointed
08 Jun 2000 288a New director appointed
08 Jun 2000 287 Registered office changed on 08/06/00 from: 1 mitchell lane bristol avon BS1 6BZ
05 Jun 2000 288b Secretary resigned
05 Jun 2000 288b Director resigned
02 Feb 2000 NEWINC Incorporation