CALL PLAN SOLUTIONS LIMITED

Company number 05006401

Date	Type	Description	View / Download
26 Nov 2008	363a	Return made up to 06/01/08; full list of members	(3 pages)
24 Nov 2008	288a	Director appointed mark keith reed	(1 page)
11 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
11 Mar 2007	363s	Return made up to 06/01/07; full list of members	(6 pages)
04 Oct 2006	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
11 May 2006	288b	Director resigned	(1 page)
11 May 2006	288a	New secretary appointed	(2 pages)
11 May 2006	288b	Secretary resigned	(1 page)
11 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Feb 2006	363s	Return made up to 06/01/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Oct 2005	288a	New director appointed	(1 page)
11 Oct 2005	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
23 Sep 2005	287	Registered office changed on 23/09/05 from: suite 3 firecrest house lingerfield business park knaresborough north yorkshire HG5 9XB	(1 page)
12 Jul 2005	288a	New secretary appointed	(3 pages)
12 Jul 2005	288b	Secretary resigned	(1 page)
12 Jul 2005	288b	Director resigned	(1 page)
12 Jul 2005	287	Registered office changed on 12/07/05 from: sovereign house, market flat lane, scotton knaresborough north yorkshire HG5 9JA	(1 page)
16 Mar 2005	88(2)R	Ad 28/02/05--------- £ si 199@1=199 £ ic 1/200	(2 pages)
14 Jan 2005	225	Accounting reference date extended from 31/01/05 to 30/06/05	(1 page)
14 Jan 2005	363s	Return made up to 06/01/05; full list of members	(7 pages)
23 Aug 2004	288a	New director appointed	(3 pages)
27 Jan 2004	288a	New secretary appointed	(1 page)
27 Jan 2004	288b	Secretary resigned	(1 page)
08 Jan 2004	288a	New director appointed	(1 page)
08 Jan 2004	288b	Secretary resigned	(1 page)

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