CALL ASSIST HOLDINGS LIMITED

Company number 05823490

Date	Type	Description	View / Download
06 Dec 2015	AA	Group of companies' accounts made up to 30 April 2015	(24 pages)
20 Nov 2015	SH03	Purchase of own shares.	(3 pages)
23 Oct 2015	SH06	Cancellation of shares. Statement of capital on 5 October 2015 GBP 80	(4 pages)
14 Jul 2015	SH06	Cancellation of shares. Statement of capital on 22 December 2014 GBP 82 ANNOTATION Clarification Second filing SH06 for cancellation date 22/12/14.	(4 pages)
16 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 82	(5 pages)
17 Feb 2015	TM01	Termination of appointment of Richard Paul Jonathan Lamberth as a director on 18 December 2014	(1 page)
11 Feb 2015	SH06	Cancellation of shares. Statement of capital on 21 January 2015 GBP 21 ANNOTATION Clarification a second filing SH06 was registered on 14/07/15.	(5 pages)
11 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ The terms of the contract proposed to be made between the company and richard lambert for the purchase by the company of 20 ordinary shares of £1 each in the capital of the company and 1 preference share of £1 each. The company be authorised to enter into and complete the purchase contract. 17/12/2014	(2 pages)
23 Jan 2015	SH03	Purchase of own shares.	(3 pages)
17 Dec 2014	AA	Group of companies' accounts made up to 30 April 2014	(22 pages)
20 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 103	(5 pages)
31 Dec 2013	AA	Group of companies' accounts made up to 30 April 2013	(21 pages)
20 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(5 pages)
23 Jan 2013	AA	Group of companies' accounts made up to 30 April 2012	(21 pages)
24 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(5 pages)
07 Nov 2011	AA	Group of companies' accounts made up to 30 April 2011	(21 pages)
19 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(5 pages)
15 Nov 2010	AA	Group of companies' accounts made up to 30 April 2010	(19 pages)
19 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(6 pages)
19 May 2010	CH03	Secretary's details changed for Mr Richard John Stevens on 19 May 2010	(1 page)
19 May 2010	CH01	Director's details changed for Mr Richard Paul Jonathan Lamberth on 17 May 2010	(2 pages)
19 May 2010	CH01	Director's details changed for Mr Richard John Stevens on 18 May 2010	(2 pages)
19 May 2010	CH01	Director's details changed for Edward Dixon Box Wright on 18 May 2010	(2 pages)
10 Nov 2009	AA	Group of companies' accounts made up to 30 April 2009	(19 pages)
11 Jun 2009	363a	Return made up to 19/05/09; full list of members	(5 pages)

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