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CALL PERFORMANCE LTD.

Company number 04227430

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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)
05 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
07 Dec 2005 363s Return made up to 01/11/05; full list of members
07 Dec 2005 363(288) Secretary's particulars changed;director's particulars changed
15 Nov 2005 288a New director appointed
18 Mar 2005 287 Registered office changed on 18/03/05 from: harmer house 5 harmer street gravesend kent DA12 2AP
12 Nov 2004 363s Return made up to 01/11/04; full list of members
12 Nov 2004 363(287) Registered office changed on 12/11/04
07 Sep 2004 288b Secretary resigned
07 Sep 2004 288b Director resigned
07 Sep 2004 288a New secretary appointed;new director appointed
07 Sep 2004 288a New director appointed
06 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
01 Sep 2004 122 S-div 19/08/04
01 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div from £1 to O.01 19/08/04
27 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
02 Jul 2003 363s Return made up to 01/06/03; full list of members
19 Feb 2003 287 Registered office changed on 19/02/03 from: 102 phoenix drive wateringbury maidstone kent ME18 5RS
14 Feb 2003 CERTNM Company name changed chr call performance LIMITED\certificate issued on 14/02/03
17 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
15 Jul 2002 363s Return made up to 01/06/02; full list of members
16 Apr 2002 225 Accounting reference date shortened from 30/06/02 to 31/03/02
26 Jul 2001 395 Particulars of mortgage/charge
21 Jun 2001 288b Secretary resigned
21 Jun 2001 288b Director resigned
21 Jun 2001 288a New director appointed