CALLS ONLINE LTD.

Company number 04909349

Date	Type	Description	View / Download
10 Jul 2009	225	Accounting reference date shortened from 31/12/2008 to 30/06/2008	(1 page)
09 Apr 2009	288a	Director appointed elizabeth anne gaines	(2 pages)
11 Feb 2009	363a	Return made up to 23/09/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006	(3 pages)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
02 Feb 2008	AA	Full accounts made up to 31 December 2006	(17 pages)
20 Nov 2007	363a	Return made up to 23/09/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/06/2020 under section 1088 of the Companies Act 2006	(2 pages)
07 Apr 2007	395	Particulars of mortgage/charge	(10 pages)
08 Mar 2007	AA	Total exemption small company accounts made up to 31 October 2005	(5 pages)
22 Nov 2006	363a	Return made up to 23/09/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/06/2020 under section 1088 of the Companies Act 2006	(3 pages)
22 Nov 2006	190	Location of debenture register	(1 page)
22 Nov 2006	353	Location of register of members	(1 page)
22 Nov 2006	287	Registered office changed on 22/11/06 from: glendal house glendale business park sandycroft clwyd CH5 2DL	(1 page)
13 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Mar 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
23 Mar 2006	288b	Director resigned	(1 page)
23 Mar 2006	288b	Director resigned	(1 page)
23 Mar 2006	288b	Secretary resigned	(1 page)
16 Mar 2006	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/06/2020 under section 1088 of the Companies Act 2006	(3 pages)
16 Mar 2006	288a	New secretary appointed;new director appointed	(3 pages)
16 Mar 2006	287	Registered office changed on 16/03/06 from: 93 imperial way ashford kent TN23 5HT	(1 page)
28 Feb 2006	363s	Return made up to 23/09/05; full list of members; amend 363(288) ‐ Director's particulars changed	(9 pages)
27 Oct 2005	363s	Return made up to 23/09/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
14 Jun 2005	287	Registered office changed on 14/06/05 from: 5 blackthorn way measham swadlincote derbyshire DE12 7ND	(1 page)
14 Jun 2005	288a	New secretary appointed	(1 page)