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ONE CALL NOW UK LIMITED

Company number 04707567

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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)
10 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
10 Apr 2013 AD03 Register(s) moved to registered inspection location
10 Apr 2013 AD02 Register inspection address has been changed
18 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
17 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Aug 2011 AD01 Registered office address changed from the Grey House 3 Broad Street Stamford Lincolnshire PE9 1PG United Kingdom on 5 August 2011
24 May 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Mr Russell James Pearson on 20 March 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Dec 2010 AD01 Registered office address changed from 19 Goodge Street London W1T 2PH on 7 December 2010
16 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Apr 2009 363a Return made up to 21/03/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Oct 2008 288a Secretary appointed gordon james pearson
17 Oct 2008 288b Appointment terminated secretary lewis & co
15 Apr 2008 363a Return made up to 21/03/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Mar 2007 363a Return made up to 21/03/07; full list of members
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Apr 2006 363a Return made up to 21/03/06; full list of members