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EUROCALL HOLDINGS LIMITED

Company number 04345777

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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)
24 Jan 2008 363a Return made up to 25/01/08; full list of members
19 Feb 2007 288c Director's particulars changed
01 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
26 Jan 2007 363a Return made up to 28/12/06; full list of members
19 Apr 2006 288b Director resigned
12 Apr 2006 AUD Auditor's resignation
27 Mar 2006 287 Registered office changed on 27/03/06 from: dawson house great sankey warrington cheshire WA5 3LW
02 Mar 2006 288b Secretary resigned
02 Mar 2006 288b Director resigned
02 Mar 2006 288a New secretary appointed
02 Mar 2006 288a New director appointed
02 Mar 2006 288a New director appointed
02 Mar 2006 288a New director appointed
09 Jan 2006 363a Return made up to 28/12/05; full list of members
21 Dec 2005 AA Full accounts made up to 31 March 2005
26 Sep 2005 AA Full accounts made up to 31 March 2004
05 Sep 2005 288b Director resigned
06 Jan 2005 363a Return made up to 28/12/04; full list of members
22 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2004 288a New director appointed
25 Mar 2004 288a New director appointed
18 Mar 2004 403a Declaration of satisfaction of mortgage/charge
18 Mar 2004 288a New secretary appointed