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CARECALL (NI) LIMITED

Company number NI038960

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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)
04 Aug 2011 CH01 Director's details changed for Alfred Desmond Poole on 1 November 2010
10 Dec 2010 AP03 Appointment of Peter Mcbride as a secretary
10 Dec 2010 TM02 Termination of appointment of Alan Ferguson as a secretary
16 Nov 2010 AA Accounts for a small company made up to 31 March 2010
15 Oct 2010 CH01 Director's details changed for Alan Coburn Ferguson on 11 October 2010
15 Oct 2010 CH01 Director's details changed for Peter Mcbride on 11 October 2010
15 Oct 2010 CH01 Director's details changed for Alfred Desmond Poole on 11 October 2010
15 Oct 2010 CH01 Director's details changed for Mr James Brown on 11 October 2010
07 Oct 2010 AR01 Annual return made up to 18 July 2010
08 Jul 2010 TM01 Termination of appointment of Robert Poole as a director
10 Nov 2009 AA Full accounts made up to 31 March 2009
26 Aug 2009 371S(NI) 18/07/09 annual return shuttle
21 Jul 2009 296(NI) Change of dirs/sec
09 Oct 2008 296(NI) Change of dirs/sec
23 Sep 2008 AC(NI) 31/03/08 annual accts
19 Sep 2008 371S(NI) 18/07/08 annual return shuttle
06 Feb 2008 AC(NI) 31/03/07 annual accts
06 Nov 2007 UDM+A(NI) Updated mem and arts
06 Nov 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
01 Aug 2007 371S(NI) 18/07/07 annual return shuttle
10 Jan 2007 AC(NI) 31/03/06 annual accts
08 Aug 2006 371S(NI) 18/07/06 annual return shuttle
26 Nov 2005 296(NI) Change of dirs/sec
26 Nov 2005 296(NI) Change of dirs/sec
14 Nov 2005 AC(NI) 31/03/05 annual accts