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FUNCALL COMMUNICATIONS LIMITED

Company number 04476304

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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)
18 Jun 2012 CERTNM Company name changed lifts direct northern LIMITED\certificate issued on 18/06/12
  • RES15 ‐ Change company name resolution on 2012-06-12
18 Jun 2012 CONNOT Change of name notice
13 Jun 2012 CH01 Director's details changed for Malcolm John Planner on 12 June 2012
27 Mar 2012 CH01 Director's details changed for Malcolm John Planner on 27 March 2012
23 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Aug 2011 CH01 Director's details changed for Malcolm John Planner on 10 August 2011
07 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
14 Jun 2011 AP01 Appointment of Malcolm John Planner as a director
14 Jun 2011 TM01 Termination of appointment of Gaynor Shine as a director
14 Jun 2011 TM02 Termination of appointment of Gaynor Shine as a secretary
20 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
13 Jul 2009 363a Return made up to 03/07/09; full list of members
21 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Jul 2008 363a Return made up to 03/07/08; full list of members
10 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
24 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Jul 2007 363a Return made up to 03/07/07; full list of members
08 Feb 2007 AA Accounts for a dormant company made up to 31 December 2005
23 Jan 2007 288c Secretary's particulars changed;director's particulars changed
06 Sep 2006 288a New secretary appointed
06 Sep 2006 288a New director appointed
06 Sep 2006 288b Director resigned
21 Aug 2006 363a Return made up to 03/07/06; full list of members