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CALL AND CLICK LIMITED

Company number 04583481

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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)
07 Jan 2010 AR01 Annual return made up to 6 November 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Alun Jenkins on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Ashley Jenkins on 7 January 2010
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2009 288a Director appointed alun jenkins
25 Mar 2009 AA Total exemption small company accounts made up to 30 November 2007
10 Nov 2008 AA Total exemption small company accounts made up to 30 November 2006
06 Nov 2008 363a Return made up to 06/11/08; full list of members
28 Jan 2008 287 Registered office changed on 28/01/08 from: 4 princess way, swansea, glamorgan, SA1 3LW
07 Nov 2007 363a Return made up to 06/11/07; full list of members
07 Nov 2007 287 Registered office changed on 07/11/07 from: 4 princess way union street, swansea, west glamorgan, SA1 3DW
09 Jul 2007 287 Registered office changed on 09/07/07 from: 15 tawe business village, enterprise park, swansea, west glamorgan SA7 9LA
27 Feb 2007 AA Total exemption small company accounts made up to 30 November 2005
27 Feb 2007 287 Registered office changed on 27/02/07 from: 4A princess way, swansea, west glamorgan SA1 3LW
08 Jan 2007 363a Return made up to 06/11/06; full list of members
20 Jan 2006 287 Registered office changed on 20/01/06 from: 69 brunswick court, off russell street, swansea, SA1 4HX
12 Dec 2005 363s Return made up to 06/11/05; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
08 Sep 2005 AA Total exemption small company accounts made up to 30 November 2003
23 Dec 2004 363s Return made up to 06/11/04; full list of members
23 Dec 2004 288a New secretary appointed
20 Jul 2004 DISS40 Compulsory strike-off action has been discontinued
19 Jul 2004 363s Return made up to 06/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/07/04
  • 363(353) ‐ Location of register of members address changed
06 Jul 2004 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2004 288b Secretary resigned