FIRST CALL SYSTEMS AND SERVICES LTD

Company number 04620730

Date	Type	Description	View / Download
23 Dec 2009	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(6 pages)
23 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
22 Dec 2009	AD02	Register inspection address has been changed	(1 page)
22 Dec 2009	CH01	Director's details changed for Jamie Thomas Ward on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mark Steven Bracci on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr Alan Leonard Cheek on 22 December 2009	(2 pages)
29 Aug 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
08 Jan 2009	363a	Return made up to 18/12/08; full list of members	(4 pages)
07 Aug 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
04 Jul 2008	288b	Appointment terminated director kevin mcleod	(1 page)
02 Jan 2008	363a	Return made up to 18/12/07; full list of members	(3 pages)
09 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
18 Dec 2006	363a	Return made up to 18/12/06; full list of members	(3 pages)
18 Dec 2006	288c	Director's particulars changed	(1 page)
18 Dec 2006	288c	Director's particulars changed	(1 page)
22 Nov 2006	287	Registered office changed on 22/11/06 from: unit k astonbury farm aston hertfordshire SG2 7EG	(1 page)
13 Apr 2006	363a	Return made up to 18/12/05; full list of members	(3 pages)
09 Mar 2006	AA	Total exemption small company accounts made up to 31 January 2006	(7 pages)
23 Nov 2005	88(2)R	Ad 01/01/05-31/05/05 £ si 32@1=32 £ ic 100/132	(3 pages)
23 Nov 2005	123	Nc inc already adjusted 27/05/05	(1 page)
23 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Nov 2005	AA	Total exemption small company accounts made up to 31 January 2005	(6 pages)
25 Apr 2005	363a	Return made up to 18/12/04; full list of members	(7 pages)
21 Apr 2004	AA	Total exemption small company accounts made up to 31 January 2004	(6 pages)
17 Feb 2004	363s	Return made up to 18/12/03; full list of members	(13 pages)

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