- Company Overview for CALL CARE SYSTEMS LTD (04101964)
- Filing history for CALL CARE SYSTEMS LTD (04101964)
- People for CALL CARE SYSTEMS LTD (04101964)
- More for CALL CARE SYSTEMS LTD (04101964)
| 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) |
|---|---|---|---|
| 11 Nov 2011 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 17 May 2011 | AD01 | Registered office address changed from Landacre House Castle Road Chelston Business Park Wellington Somerset TA21 9JQ on 17 May 2011 | |
| 23 Dec 2010 | AR01 | Annual return made up to 3 November 2010 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 11 Feb 2010 | AP03 | Appointment of Valerie Elizabeth Cane as a secretary | |
| 11 Feb 2010 | TM01 | Termination of appointment of Valerie Cane as a director | |
| 25 Nov 2009 | AR01 | Annual return made up to 3 November 2009 with full list of shareholders | |
| 25 Nov 2009 | CH01 | Director's details changed for Peter Joseph Cane on 3 November 2009 | |
| 02 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 13 Oct 2009 | AP01 | Appointment of Valerie Elizabeth Cane as a director | |
| 13 Oct 2009 | AP01 | Appointment of Tracy Elizabeth Clark as a director | |
| 13 Oct 2009 | TM02 | Termination of appointment of Tracy Clark as a secretary | |
| 14 Aug 2009 | 288c | Secretary's change of particulars / tracy clark / 22/01/2009 | |
| 14 Aug 2009 | 88(2) | Ad 03/08/09\gbp si 1@1=1\gbp ic 2/3\ | |
| 22 Jan 2009 | 363a | Return made up to 03/11/08; full list of members | |
| 22 Jan 2009 | 287 | Registered office changed on 22/01/2009 from landacre house castle road chelston business park wellington somerset TA21 8YA | |
| 22 Jan 2009 | 190 | Location of debenture register | |
| 22 Jan 2009 | 353 | Location of register of members | |
| 31 Oct 2008 | AA | Partial exemption accounts made up to 31 December 2007 | |
| 11 Mar 2008 | 287 | Registered office changed on 11/03/2008 from c/o bjca LLP 3 hammet street taunton somerset TA1 1RZ | |
| 20 Nov 2007 | 363a | Return made up to 03/11/07; full list of members | |
| 12 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 15 Jan 2007 | 363a | Return made up to 03/11/06; full list of members | |
| 11 Jul 2006 | AA | Total exemption small company accounts made up to 31 December 2005 |