CALLSHOP ETC. LIMITED

Company number 03114251

Date	Type	Description	View / Download
19 Feb 2004	288a	New secretary appointed	(2 pages)
19 Feb 2004	288b	Secretary resigned	(1 page)
17 Dec 2003	363s	Return made up to 16/10/03; full list of members	(7 pages)
17 Dec 2003	363(287)	Registered office changed on 17/12/03
16 Dec 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
02 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jan 2003	288b	Director resigned	(1 page)
17 Jan 2003	288a	New director appointed	(2 pages)
17 Jan 2003	288b	Director resigned	(1 page)
17 Jan 2003	363s	Return made up to 16/10/02; full list of members	(8 pages)
03 Dec 2002	288a	New secretary appointed	(2 pages)
25 Nov 2002	288b	Secretary resigned	(1 page)
03 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
29 Aug 2002	288a	New director appointed	(2 pages)
19 Nov 2001	363s	Return made up to 16/10/01; full list of members	(6 pages)
19 Nov 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
26 Mar 2001	288a	New director appointed	(2 pages)
26 Mar 2001	288a	New director appointed	(2 pages)
08 Mar 2001	288b	Director resigned	(1 page)
06 Nov 2000	363s	Return made up to 16/10/00; full list of members	(6 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(26 pages)
19 Nov 1999	363a	Return made up to 16/10/99; full list of members	(5 pages)
13 Aug 1999	288b	Director resigned	(1 page)