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CALLCLARE LIMITED

Company number 04872607

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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)
13 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Alan David Hemson on 20 August 2010
13 Sep 2010 CH01 Director's details changed for Clare Elizabeth Hemson on 20 August 2010
13 Sep 2010 CH01 Director's details changed for James Peter John Hemson on 20 August 2010
19 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
25 Aug 2009 363a Return made up to 20/08/09; full list of members
19 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
22 Aug 2008 363a Return made up to 20/08/08; full list of members
29 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
20 Aug 2007 363a Return made up to 20/08/07; full list of members
01 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
13 Sep 2006 363a Return made up to 20/08/06; full list of members
01 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
28 Sep 2005 363a Return made up to 20/08/05; full list of members
14 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
18 Nov 2004 288b Secretary resigned
02 Nov 2004 225 Accounting reference date shortened from 31/08/04 to 31/03/04
20 Oct 2004 288a New secretary appointed
20 Oct 2004 288b Secretary resigned
20 Oct 2004 287 Registered office changed on 20/10/04 from: investment house 1 hunter street buckingham buckinghamshire MK18 1DQ
01 Sep 2004 363s Return made up to 20/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2003 288c Director's particulars changed
23 Sep 2003 288b Director resigned
23 Sep 2003 288b Secretary resigned
23 Sep 2003 288a New director appointed