- Company Overview for CALL PERFORMANCE LTD. (04227430)
- Filing history for CALL PERFORMANCE LTD. (04227430)
- People for CALL PERFORMANCE LTD. (04227430)
- Charges for CALL PERFORMANCE LTD. (04227430)
- Insolvency for CALL PERFORMANCE LTD. (04227430)
- More for CALL PERFORMANCE LTD. (04227430)
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) |
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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
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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
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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
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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 |