- Company Overview for UK CALL CENTRE LIMITED (06192549)
- Filing history for UK CALL CENTRE LIMITED (06192549)
- People for UK CALL CENTRE LIMITED (06192549)
- Charges for UK CALL CENTRE LIMITED (06192549)
- More for UK CALL CENTRE LIMITED (06192549)
| 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 Apr 2013 | AR01 | Annual return made up to 29 March 2013 with full list of shareholders | |
| 21 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 02 Apr 2012 | AR01 | Annual return made up to 29 March 2012 with full list of shareholders | |
| 02 Apr 2012 | CH01 | Director's details changed for Mr Simon Christopher Herbert on 1 January 2012 | |
| 02 Apr 2012 | AP03 | Appointment of Sarah Sian Herbert as a secretary | |
| 02 Apr 2012 | CH03 | Secretary's details changed for Mrs Janet Elizabeth Crispin on 1 January 2012 | |
| 19 Oct 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 23 Jun 2011 | AA01 | Previous accounting period extended from 30 April 2011 to 31 May 2011 | |
| 20 Apr 2011 | AR01 | Annual return made up to 29 March 2011 with full list of shareholders | |
| 23 Nov 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 08 Apr 2010 | AR01 | Annual return made up to 29 March 2010 with full list of shareholders | |
| 08 Apr 2010 | CH01 | Director's details changed for Mr Simon Christopher Herbert on 1 October 2009 | |
| 03 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 27 May 2009 | 363a | Return made up to 29/03/09; full list of members | |
| 11 Nov 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 24 Jun 2008 | RESOLUTIONS |
Resolutions
|
|
| 18 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 12 Jun 2008 | 88(2) | Capitals not rolled up | |
| 12 Jun 2008 | 363a | Return made up to 29/03/08; full list of members | |
| 12 Jun 2008 | 288a | Secretary appointed mrs janet elizabeth crispin | |
| 12 Jun 2008 | 288b | Appointment terminated secretary sarah herbert | |
| 25 Apr 2008 | 225 | Accounting reference date extended from 31/03/2008 to 30/04/2008 | |
| 03 Aug 2007 | 288b | Director resigned | |
| 24 May 2007 | 395 | Particulars of mortgage/charge | |
| 17 May 2007 | 288a | New director appointed |