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COMPUTACALL LTD

Company number 04154112

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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)
03 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
31 Mar 2009 AA Total exemption small company accounts made up to 28 February 2009
09 Feb 2009 363a Return made up to 05/02/09; full list of members
14 May 2008 AA Total exemption small company accounts made up to 29 February 2008
06 Feb 2008 363a Return made up to 05/02/08; full list of members
06 Feb 2008 353 Location of register of members
04 Jun 2007 AA Total exemption small company accounts made up to 28 February 2007
02 Apr 2007 287 Registered office changed on 02/04/07 from: 23 porters wood st. Albans hertfordshire AL3 6PQ
14 Mar 2007 363a Return made up to 05/02/07; full list of members
14 Mar 2007 288c Director's particulars changed
14 Mar 2007 288c Secretary's particulars changed;director's particulars changed
14 Mar 2007 353 Location of register of members
10 Dec 2006 287 Registered office changed on 10/12/06 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD
08 Dec 2006 288a New secretary appointed;new director appointed
24 Nov 2006 288b Secretary resigned
24 Nov 2006 288b Director resigned
07 Aug 2006 AA Total exemption small company accounts made up to 28 February 2006
20 Feb 2006 363a Return made up to 05/02/06; full list of members
20 Feb 2006 353 Location of register of members
16 May 2005 AA Total exemption small company accounts made up to 28 February 2005
27 Apr 2005 287 Registered office changed on 27/04/05 from: the town house 3 park terrace manor road luton bedfordshire LU1 3HN
05 Feb 2005 363s Return made up to 25/01/05; full list of members
23 Jul 2004 AA Total exemption small company accounts made up to 29 February 2004
27 Feb 2004 287 Registered office changed on 27/02/04 from: station house midland road luton bedfordshire LU2 0HS
27 Jan 2004 363s Return made up to 05/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed