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1ST CALLCOM LIMITED

Company number 03929440

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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)
28 Mar 2007 288a New secretary appointed
28 Feb 2007 287 Registered office changed on 28/02/07 from: strowger house ravenshorn way renishaw sheffield derbyshire S21 3WY
17 Feb 2007 287 Registered office changed on 17/02/07 from: 6A station road eckington sheffield S21 4FX
13 Feb 2007 288b Secretary resigned;director resigned
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
08 Mar 2006 363s Return made up to 21/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
25 Jan 2006 288a New director appointed
21 Nov 2005 288b Secretary resigned
21 Nov 2005 288a New secretary appointed
08 Aug 2005 363s Return made up to 21/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
02 Jul 2004 AA Accounts made up to 30 September 2003
28 Feb 2004 363s Return made up to 21/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2003 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2003 363s Return made up to 21/02/03; full list of members
17 Sep 2003 AA Accounts made up to 30 September 2002
17 Sep 2003 AA Accounts made up to 30 September 2001
16 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2003 395 Particulars of mortgage/charge
09 Sep 2003 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2002 288b Secretary resigned
06 Mar 2002 288a New secretary appointed;new director appointed
06 Mar 2002 225 Accounting reference date shortened from 28/02/02 to 30/09/01
13 Feb 2002 363s Return made up to 21/02/02; full list of members