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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)
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Aug 2005 363a Return made up to 21/03/05; full list of members
28 Apr 2005 288a New secretary appointed
28 Apr 2005 288b Secretary resigned
11 Apr 2005 288c Director's particulars changed
11 Apr 2005 288c Secretary's particulars changed
22 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Apr 2004 363s Return made up to 21/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 2003 288a New director appointed
04 May 2003 288b Secretary resigned
04 May 2003 288b Director resigned
04 May 2003 287 Registered office changed on 04/05/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
04 May 2003 288a New secretary appointed
21 Mar 2003 NEWINC Incorporation