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TELCALL LIMITED

Company number 05045775

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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)
19 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
11 Mar 2013 CH04 Secretary's details changed for On Behalf Services Limited on 11 March 2013
06 Jan 2013 AAMD Amended accounts made up to 31 December 2011
10 Dec 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Dec 2012 CH01 Director's details changed for Mr Manfred Ennen on 6 December 2012
28 Sep 2012 AD01 Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS on 28 September 2012
19 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Mar 2011 AP01 Appointment of Mr Manfred Ennen as a director
17 Mar 2011 TM01 Termination of appointment of Sylvia Ennen as a director
17 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 May 2009 363a Return made up to 16/03/09; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Apr 2008 363a Return made up to 16/03/08; full list of members
23 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Mar 2007 363a Return made up to 16/03/07; full list of members
21 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Nov 2006 225 Accounting reference date shortened from 28/02/06 to 31/12/05
05 Jul 2006 AA Total exemption small company accounts made up to 28 February 2005
08 May 2006 363a Return made up to 16/03/06; full list of members
01 Dec 2005 244 Delivery ext'd 3 mth 28/02/05
12 Apr 2005 363a Return made up to 16/03/05; full list of members