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CONFIDENTIAL CALL CENTRES LTD

Company number 04010655

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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)
02 Oct 2003 288a New secretary appointed
07 May 2003 363a Return made up to 31/03/03; full list of members
10 Dec 2002 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
26 Oct 2002 AA Accounts made up to 30 April 2002
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Request DocumentAccounts made up to 30 April 2002
11 Jul 2002 288c Director's particulars changed
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Request DocumentDirector's particulars changed
12 Apr 2002 363a Return made up to 31/03/02; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/02; full list of members
29 Jul 2001 363a Return made up to 08/06/01; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/01; full list of members
27 Jul 2001 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jul 2001 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
27 Jul 2001 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jul 2001 288b Secretary resigned
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Request DocumentSecretary resigned
27 Jul 2001 287 Registered office changed on 27/07/01 from: 72 new bond street suite 28934 london W1Y 9DD
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Request DocumentRegistered office changed on 27/07/01 from: 72 new bond street suite 28934 london W1Y 9DD
27 Jul 2001 AA Accounts made up to 30 April 2001
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Request DocumentAccounts made up to 30 April 2001
27 Jul 2001 225 Accounting reference date shortened from 30/06/01 to 30/04/01
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Request DocumentAccounting reference date shortened from 30/06/01 to 30/04/01
13 Jun 2000 288b Secretary 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 DocumentSecretary resigned
08 Jun 2000 NEWINC Incorporation