COMFORT CALL LIMITED

Company number 05763279

Date	Type	Description	View / Download
21 Mar 2013	AD02	Register inspection address has been changed from C/O Endeavour Partnership Llp Westminster St. Marks Court Teesdale Business Park Teesside TS17 6QP United Kingdom	(1 page)
27 Nov 2012	AUD	Auditor's resignation	(1 page)
22 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/11/2012	(1 page)
22 Nov 2012	CC04	Statement of company's objects	(2 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
21 Nov 2012	MG01	Duplicate mortgage certificatecharge no:2
20 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(18 pages)
19 Nov 2012	AP03	Appointment of Mr Mark Andrew John Harrison as a secretary	(2 pages)
19 Nov 2012	AP01	Appointment of Mr Mark Andrew John Harrison as a director	(2 pages)
19 Nov 2012	AP01	Appointment of Mr Craig Rushton as a director	(2 pages)
16 Nov 2012	AD01	Registered office address changed from , 7-8 Blue Sky Way, Monkton Business Park South, Hebburn, Tyne and Wear, NE31 2EQ on 16 November 2012	(1 page)
16 Nov 2012	AA01	Current accounting period shortened from 31 August 2013 to 31 March 2013	(1 page)
16 Nov 2012	TM01	Termination of appointment of Jonathan Lees as a director	(1 page)
16 Nov 2012	TM01	Termination of appointment of Andrew Lees as a director	(1 page)
16 Nov 2012	TM01	Termination of appointment of Rosemary Adams as a director	(1 page)
16 Nov 2012	TM02	Termination of appointment of Jonathan Lees as a secretary	(1 page)
16 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
07 Jun 2012	AA	Accounts for a small company made up to 31 August 2011	(5 pages)
24 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(7 pages)
27 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(7 pages)
03 Dec 2010	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
06 May 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(6 pages)
06 May 2010	AD02	Register inspection address has been changed	(1 page)
05 May 2010	CH03	Secretary's details changed for Mr Jonathan Michael Lees on 1 October 2009	(1 page)
05 May 2010	CH01	Director's details changed for Andrew Richard Lees on 1 October 2009	(2 pages)

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