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CALLWISE LTD

Company number 04763494

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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)
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
28 Feb 2014 AD01 Registered office address changed from 31a Oak Avenue Ickenham Uxbridge Middlesex UB10 8LR on 28 February 2014
30 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-30
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
21 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
24 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
05 Jul 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Doctor Roland Weesie on 14 May 2010
26 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
23 Jun 2009 363a Return made up to 14/05/09; full list of members
23 Jun 2009 288c Secretary's change of particulars / fatima weesie / 22/06/2009
23 Jun 2009 287 Registered office changed on 23/06/2009 from 31A oak avenue ickenham middlesex UB10 8LR
23 Jun 2009 288c Director's change of particulars / roland weesie / 22/06/2009
28 Oct 2008 AA Accounts for a dormant company made up to 31 May 2008
03 Oct 2008 363a Return made up to 14/05/08; full list of members
30 May 2008 AA Accounts for a dormant company made up to 31 May 2007
27 Jul 2007 363a Return made up to 14/05/07; full list of members
05 Dec 2006 AA Total exemption full accounts made up to 31 May 2006
09 Oct 2006 363a Return made up to 14/05/06; full list of members
09 Oct 2006 287 Registered office changed on 09/10/06 from: 6 abingdon close uxbridge middlesex UB10 0BU
13 Feb 2006 363a Return made up to 14/05/05; full list of members
04 Jan 2006 AA Total exemption full accounts made up to 31 May 2005
12 Sep 2005 287 Registered office changed on 12/09/05 from: 196 high road wood green london N22 8HH