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CALLCREDIT DATA SOLUTIONS LIMITED

Company number 05749125

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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 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Sep 2010 AA Accounts for a small company made up to 31 March 2010
14 May 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
07 Apr 2010 AA Full accounts made up to 31 March 2009
21 Jan 2010 TM01 Termination of appointment of Harry Cummine as a director
20 Sep 2009 288c Director's change of particulars / christopher mcdonald / 20/08/2009
25 Jun 2009 AA Full accounts made up to 31 March 2008
15 May 2009 363a Return made up to 20/03/09; full list of members
16 Feb 2009 122 S-div
27 Jan 2009 363a Return made up to 20/03/08; full list of members
13 Jan 2009 288a Director appointed david lee pinkney
24 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 18/10/2007
07 May 2008 AA Full accounts made up to 31 March 2007
10 Sep 2007 288c Director's particulars changed
26 Apr 2007 363a Return made up to 20/03/07; full list of members
21 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2006 288a New director appointed
19 Apr 2006 288a New director appointed
19 Apr 2006 288a New director appointed
18 Apr 2006 288a New director appointed
13 Apr 2006 288a New secretary appointed
13 Apr 2006 288a New director appointed
13 Apr 2006 287 Registered office changed on 13/04/06 from: omnia one, queen street, sheffield, S1 2DG
12 Apr 2006 288b Secretary resigned