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CALL24HOUR LIMITED

Company number 04252184

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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)
09 Aug 2010 CH01 Director's details changed for David Robert Norman on 27 June 2010
09 Aug 2010 CH01 Director's details changed for Howard Mark Toplis on 27 June 2010
29 Sep 2009 AA Full accounts made up to 31 March 2009
31 Jul 2009 363a Return made up to 27/06/09; full list of members
04 Mar 2009 288b Appointment terminated director bothea prendergast
28 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2008 AA Full accounts made up to 31 March 2008
12 Aug 2008 363a Return made up to 27/06/08; full list of members
03 Sep 2007 AA Full accounts made up to 31 March 2007
03 Sep 2007 363s Return made up to 27/06/07; no change of members
19 Jun 2007 288b Director resigned
08 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
24 Jul 2006 363s Return made up to 27/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Oct 2005 AA Full accounts made up to 31 March 2005
30 Jul 2005 363s Return made up to 27/06/05; full list of members
  • 363(287) ‐ Registered office changed on 30/07/05
  • 363(288) ‐ Director's particulars changed
10 Feb 2005 363s Return made up to 27/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2004 288a New director appointed
17 Dec 2004 288b Director resigned
28 Sep 2004 AA Full accounts made up to 31 March 2004
29 Aug 2003 AA Full accounts made up to 31 March 2003
10 Jul 2003 363s Return made up to 27/06/03; full list of members
20 Jan 2003 SA Statement of affairs
20 Jan 2003 88(2)R Ad 01/12/02--------- £ si 165300@1=165300 £ ic 100/165400
04 Nov 2002 88(2)R Ad 21/10/02--------- £ si 99@1=99 £ ic 1/100
04 Nov 2002 123 Nc inc already adjusted 21/10/02