CALL24HOUR LIMITED

Company number 04252184

Date	Type	Description	View / Download
09 May 2017	AD01	Registered office address changed from Queensway House Queensway New Milton BH25 5NN England to Queensway House 11 Queensway New Milton BH25 5NR on 9 May 2017	(1 page)
17 Mar 2017	AD01	Registered office address changed from C/O Maria Brindley Queensway House Queensway New Milton Hampshire BH25 5NR to Queensway House Queensway New Milton BH25 5NN on 17 March 2017	(1 page)
05 Jan 2017	AA	Full accounts made up to 31 December 2015	(24 pages)
25 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 165,400	(6 pages)
06 Jun 2016	AP01	Appointment of Mr Stuart Douglas Muncer as a director on 1 June 2016	(2 pages)
24 May 2016	TM01	Termination of appointment of Simon Leonard Willington as a director on 25 April 2016	(1 page)
14 Jan 2016	AUD	Auditor's resignation	(1 page)
19 Oct 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
23 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 165,400	(4 pages)
04 Jun 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
04 Jun 2015	AP03	Appointment of Mrs Maria Diana Brindley as a secretary on 1 June 2015	(2 pages)
04 Jun 2015	AD01	Registered office address changed from 8 st. Peters Quay Totnes Devon TQ9 5SH to C/O Maria Brindley Queensway House Queensway New Milton Hampshire BH25 5NR on 4 June 2015	(1 page)
02 Jun 2015	TM01	Termination of appointment of Andrew George Sloman as a director on 1 June 2015	(1 page)
02 Jun 2015	TM01	Termination of appointment of Kathryn Rosemary Gilmore as a director on 1 June 2015	(1 page)
02 Jun 2015	TM01	Termination of appointment of Susan Jane Coulson as a director on 1 June 2015	(1 page)
02 Jun 2015	TM02	Termination of appointment of Jill Farrar as a secretary on 1 June 2015	(1 page)
02 Jun 2015	AP01	Appointment of Mr Carl Burton Atkey as a director on 1 June 2015	(2 pages)
02 Jun 2015	AP01	Appointment of Mr Simon Leonard Willington as a director on 1 June 2015	(2 pages)
04 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 June 2014	(18 pages)
05 Jan 2015	TM01	Termination of appointment of Giles Ruari Perritt as a director on 31 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of David Robert Norman as a director on 31 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Diane Webley as a director on 31 December 2014	(1 page)
16 Dec 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
12 Dec 2014	AP01	Appointment of Susan Jane Coulson as a director on 1 December 2014	(2 pages)