ANSWERCALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT TAYLOR / 11/02/2013 |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR MARK ROBERT TAYLOR |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM HARVARD HOUSE THE WATERFRONT ELSTREE ROAD ELSTREE HERTFORDSHIRE WD6 3BS |
| 21/01/1321 January 2013 | AUDITOR'S RESIGNATION |
| 16/10/1216 October 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/09/1224 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 16/01/2012 |
| 23/04/1223 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHLEY / 01/04/2012 |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MICHAEL ASHLEY |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/09/1120 September 2011 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN GRIMSDELL |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRIMSDELL |
| 03/05/113 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/07/109 July 2010 | SECRETARY APPOINTED COLIN RAYMOND GRIMSDELL |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN MALIN |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MALIN |
| 09/07/109 July 2010 | DIRECTOR APPOINTED COLIN RAYMOND GRIMSDELL |
| 19/04/1019 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/01/1026 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSE |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRIS |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED MR JOHN EDWIN MALIN |
| 15/04/0915 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM BUSH HOUSE THE WATERFRONT ELSTREE ROAD ELSTREE HERTFORDSHIRE WD6 3BS |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/05/087 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: HARVARD HOUSE 14-16 THAMES ROAD BARKING ESSEX. IG11 0HX |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/07/017 July 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | COMPANY NAME CHANGED ALBA SPAIN LIMITED CERTIFICATE ISSUED ON 14/02/00 |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/05/9828 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9814 May 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | S252 DISP LAYING ACC 17/01/97 |
| 27/03/9727 March 1997 | S386 DISP APP AUDS 17/01/97 |
| 27/03/9727 March 1997 | S366A DISP HOLDING AGM 17/01/97 |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/933 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/06/935 June 1993 | RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/05/9221 May 1992 | RETURN MADE UP TO 28/04/92; FULL LIST OF MEMBERS |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 28/04/91; FULL LIST OF MEMBERS |
| 29/05/9129 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/07/9017 July 1990 | RETURN MADE UP TO 28/04/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 21/02/8921 February 1989 | ADOPT MEM AND ARTS 070289 |
| 21/02/8921 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 06/02/896 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | REGISTERED OFFICE CHANGED ON 06/02/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 20/01/8920 January 1989 | COMPANY NAME CHANGED CASTLEDAW LIMITED CERTIFICATE ISSUED ON 21/01/89 |
| 04/11/884 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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