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CALLSHIELD LIMITED

Company number 05331850

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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)
22 Mar 2005 395 Particulars of mortgage/charge
19 Mar 2005 395 Particulars of mortgage/charge
08 Mar 2005 288a New director appointed
08 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2005 288b Director resigned
24 Feb 2005 288b Secretary resigned
24 Feb 2005 288a New secretary appointed
24 Feb 2005 288a New director appointed
24 Feb 2005 288a New director appointed
27 Jan 2005 287 Registered office changed on 27/01/05 from: 41 chalton street london NW1 1JD
13 Jan 2005 NEWINC Incorporation