CALL CENTRE TRAVEL LIMITED

Company number 06439876

Date	Type	Description	View / Download
10 Jun 2010	AD01	Registered office address changed from Unit 61 the Maltings Stanstead Abbotts Hertfordshire SG12 8HG on 10 June 2010	(1 page)
10 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(4 pages)
10 Dec 2009	CH01	Director's details changed for Mr Peter Roy Gaskell on 3 December 2009	(2 pages)
10 Dec 2009	CH04	Secretary's details changed for C & R Secretarial Limited on 28 November 2009	(2 pages)
10 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
19 Feb 2009	225	Accounting reference date extended from 30/11/2008 to 30/04/2009	(1 page)
05 Dec 2008	363a	Return made up to 28/11/08; full list of members	(3 pages)
10 Oct 2008	287	Registered office changed on 10/10/2008 from bridgefoot house 2A star street ware hertfordshire SG12 7AA	(1 page)
20 Dec 2007	287	Registered office changed on 20/12/07 from: bridgefoot house 2A star street ware SG12 7AH	(1 page)
20 Dec 2007	288a	New director appointed	(2 pages)
20 Dec 2007	288a	New secretary appointed	(2 pages)
07 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Nov 2007	288b	Director resigned	(1 page)
30 Nov 2007	288b	Secretary resigned	(1 page)
28 Nov 2007	NEWINC	Incorporation	(22 pages)