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BUSINESSCALL LTD

Company number 04629421

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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 Dec 2013	AD01	Registered office address changed from 68 Crockford Park Road Addlestone Surrey KT15 2LU on 9 December 2013	View PDF Registered office address changed from 68 Crockford Park Road Addlestone Surrey KT15 2LU on 9 December 2013 - link opens in a new window - 1 page (1 page)
27 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	View PDF Annual return made up to 7 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	AP01	Appointment of Ms Deorah Jane Margoroni as a director	View PDF Appointment of Ms Deorah Jane Margoroni as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	TM02	Termination of appointment of Deborah Bradley as a secretary	View PDF Termination of appointment of Deborah Bradley as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
20 Feb 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	View PDF Annual return made up to 7 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jun 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
17 Feb 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	View PDF Annual return made up to 7 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Aug 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
08 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	View PDF Annual return made up to 7 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2010	CH04	Secretary's details changed for Falcor Management Limited on 7 January 2010	View PDF Secretary's details changed for Falcor Management Limited on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	CH01	Director's details changed for Cynthia Bradley on 1 October 2009	View PDF Director's details changed for Cynthia Bradley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Mar 2009	AA	Accounts for a dormant company made up to 31 January 2009	View PDF Accounts for a dormant company made up to 31 January 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2009	363a	Return made up to 07/01/09; full list of members	View PDF Return made up to 07/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jan 2009	288a	Secretary appointed falcor management LIMITED	View PDF Secretary appointed falcor management LIMITED - link opens in a new window - 2 pages (2 pages)
14 Jan 2009	287	Registered office changed on 14/01/2009 from kingsway house 123 goldsworth road woking surrey GU21 6LR	View PDF Registered office changed on 14/01/2009 from kingsway house 123 goldsworth road woking surrey GU21 6LR - link opens in a new window - 1 page (1 page)
05 Nov 2008	AA	Accounts for a dormant company made up to 31 January 2008	View PDF Accounts for a dormant company made up to 31 January 2008 - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	363a	Return made up to 07/01/08; full list of members	View PDF Return made up to 07/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
05 Nov 2007	AA	Accounts for a dormant company made up to 31 January 2007	View PDF Accounts for a dormant company made up to 31 January 2007 - link opens in a new window - 2 pages (2 pages)
12 Jan 2007	363a	Return made up to 07/01/07; full list of members	View PDF Return made up to 07/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jan 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
23 Nov 2006	AA	Accounts for a dormant company made up to 31 January 2006	View PDF Accounts for a dormant company made up to 31 January 2006 - link opens in a new window - 2 pages (2 pages)
27 Feb 2006	363a	Return made up to 07/01/06; full list of members	View PDF Return made up to 07/01/06; full list of members - link opens in a new window - 2 pages (2 pages)

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