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CALLMASTER LIMITED

Company number 01529705

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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)
24 Apr 2008 288c Secretary's change of particulars / elizabeth hancock / 20/07/2007
29 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
28 Mar 2007 363s Return made up to 12/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2006 363s Return made up to 12/12/05; full list of members
07 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
16 Sep 2005 287 Registered office changed on 16/09/05 from: wrecclesham road wrecclesham farnham surrey GU10 4PS
13 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
06 Dec 2004 363s Return made up to 12/12/04; full list of members
18 Jun 2004 AA Accounts for a small company made up to 30 September 2003
11 Feb 2004 363s Return made up to 12/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2003 AA Accounts for a small company made up to 30 September 2002
03 Feb 2003 363s Return made up to 12/12/02; full list of members
17 Jul 2002 AA Accounts for a small company made up to 30 September 2001
22 Feb 2002 363s Return made up to 12/12/01; full list of members
05 Mar 2001 AA Accounts for a small company made up to 30 September 2000
22 Jan 2001 363s Return made up to 12/12/00; full list of members
27 Mar 2000 AA Accounts for a small company made up to 30 September 1999
14 Jan 2000 363s Return made up to 12/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 1999 288b Director resigned
18 Jun 1999 AA Accounts for a small company made up to 30 September 1998
30 Mar 1999 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Mar 1999 363s Return made up to 12/12/98; full list of members
  • 363(288) ‐ Director resigned
17 Mar 1998 AA Full accounts made up to 30 September 1997
16 Jan 1998 363s Return made up to 12/12/97; no change of members
12 Dec 1997 288b Secretary resigned