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CALLBOOKERS LIMITED

Company number 03811209

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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)
19 Oct 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Oct 2005	287	Registered office changed on 14/10/05 from: 5TH floor fleetway house 25 farringdon street london EC4A 4AB	View PDF Registered office changed on 14/10/05 from: 5TH floor fleetway house 25 farringdon street london EC4A 4AB - link opens in a new window - 1 page (1 page)
06 Oct 2005	363a	Return made up to 21/08/05; full list of members	View PDF Return made up to 21/08/05; full list of members - link opens in a new window - 6 pages (6 pages)
02 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 22 pages (22 pages)
13 Sep 2004	363a	Return made up to 21/08/04; full list of members	View PDF Return made up to 21/08/04; full list of members - link opens in a new window - 5 pages (5 pages)
21 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 11 pages (11 pages)

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