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CALL COLLECT (DERBY) LIMITED

Company number 06388408

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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)
18 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
20 Sep 2009 287 Registered office changed on 20/09/2009 from prk midland house 124 fairfax road leicester LE4 9EL united kingdom
16 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Jan 2009 363a Return made up to 02/10/08; full list of members
19 Jan 2009 287 Registered office changed on 19/01/2009 from 5TH floor humberstone house humberstone gate leicester LE1 1WB
13 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Oct 2007 287 Registered office changed on 23/10/07 from: 5TH floor, humberstone house humberstone gate leicester LE1 1WB
23 Oct 2007 225 Accounting reference date extended from 31/10/08 to 31/03/09
15 Oct 2007 MEM/ARTS Memorandum and Articles of Association
15 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2007 NEWINC Incorporation