- Company Overview for CALLFORCE LIMITED (05427271)
- Filing history for CALLFORCE LIMITED (05427271)
- People for CALLFORCE LIMITED (05427271)
- Charges for CALLFORCE LIMITED (05427271)
- More for CALLFORCE LIMITED (05427271)
| 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) |
|---|---|---|---|
| 01 May 2013 | SH10 | Particulars of variation of rights attached to shares | |
| 01 May 2013 | SH08 | Change of share class name or designation | |
| 01 May 2013 | SH01 |
Statement of capital following an allotment of shares on 8 April 2013
|
|
| 05 Mar 2013 | AP01 | Appointment of Xenia Alexandra Wiehe as a director | |
| 14 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 27 Apr 2012 | AR01 | Annual return made up to 18 April 2012 with full list of shareholders | |
| 11 Oct 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 06 May 2011 | AR01 | Annual return made up to 18 April 2011 with full list of shareholders | |
| 05 Nov 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 05 Jul 2010 | AR01 | Annual return made up to 18 April 2010 with full list of shareholders | |
| 05 Jul 2010 | CH01 | Director's details changed for Marc Daniel Louis Wiehe on 18 April 2010 | |
| 22 Jan 2010 | AA | Total exemption full accounts made up to 30 April 2009 | |
| 01 Sep 2009 | AA | Total exemption full accounts made up to 30 April 2008 | |
| 02 Jul 2009 | 287 | Registered office changed on 02/07/2009 from 51 queen anne street london W1G 9HS | |
| 20 Apr 2009 | 363a | Return made up to 18/04/09; full list of members | |
| 29 May 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 13 May 2008 | 363a | Return made up to 18/04/08; full list of members | |
| 12 May 2008 | 288c | Director's change of particulars / marc wiehe / 12/05/2008 | |
| 12 May 2008 | 288c | Secretary's change of particulars / xenia wiehe / 12/05/2008 | |
| 03 Sep 2007 | 363s |
Return made up to 18/04/07; no change of members
|
|
| 22 Jul 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 11 May 2006 | 363s | Return made up to 18/04/06; full list of members | |
| 03 Jun 2005 | 395 | Particulars of mortgage/charge | |
| 25 May 2005 | 288a | New director appointed | |
| 12 May 2005 | 88(2)R | Ad 27/04/05--------- £ si 1@1=1 £ ic 1/2 |