THE CALLCENTRE SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/154 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/02/1221 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | SECRETARY APPOINTED MICHAEL HOWARD DAVIES |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY MARIE ROSS |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIE ISOBEL ROSS / 01/10/2009 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS WARK / 01/10/2009 |
| 04/03/104 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | DIRECTOR'S PARTICULARS MARION VENMAN |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED DAVID LEWIS WARK |
| 10/03/0810 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | DIRECTOR RESIGNED JOHN HEASLEY |
| 20/02/0820 February 2008 | AUDITOR'S RESIGNATION |
| 07/02/087 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 12/11/0712 November 2007 | |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | AUDITOR'S RESIGNATION |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/08/0425 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0430 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | LOCATION OF DEBENTURE REGISTER |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/07/031 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: C/O POWERSYSTEMS 3 PRENTON WAY PRENTON CH43 3ET |
| 10/06/0310 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/0329 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0312 May 2003 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 5TH FLOOR 30 CANNON STREET LONDON EC4M 6XH |
| 01/05/031 May 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | AUDITOR'S RESIGNATION |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/01/0321 January 2003 | SECRETARY RESIGNED |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: MANWEB HOUSE CHESTER BUSINESS PARK WREXHAM ROAD CHESTER CH4 9RF |
| 06/03/026 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 13/09/0113 September 2001 | SECRETARY RESIGNED |
| 06/03/016 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | SECRETARY RESIGNED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | NEW SECRETARY APPOINTED |
| 10/11/9910 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/10/9925 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/9925 October 1999 | ALTER MEM AND ARTS 08/10/99 |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | S366A DISP HOLDING AGM 31/03/99 |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/12/9816 December 1998 | AUDITOR'S RESIGNATION |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/12/9728 December 1997 | COMPANY NAME CHANGED TELEDATA LIMITED CERTIFICATE ISSUED ON 29/12/97 |
| 09/05/979 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/978 May 1997 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: G OFFICE CHANGED 08/05/97 C/O MANWEB PLC MANWEB HOUSE CHESTER BUSINESS PARK WREXHAM ROAD CHESTER CH4 9RF |
| 18/04/9718 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9720 March 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | REGISTERED OFFICE CHANGED ON 02/01/97 FROM: G OFFICE CHANGED 02/01/97 SEALAND ROAD CHESHTER CH1 4LR |
| 17/12/9617 December 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/03/97 |
| 09/06/969 June 1996 | RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | NEW SECRETARY APPOINTED |
| 07/05/967 May 1996 | REGISTERED OFFICE CHANGED ON 07/05/96 FROM: G OFFICE CHANGED 07/05/96 UNIT 3 THE TECHNOLOGY PARK COLINDEEP LANE LONDON NW9 6BX |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | SECRETARY RESIGNED |
| 16/04/9616 April 1996 | ALTER MEM AND ARTS 26/03/96 |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/9614 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 12/04/9612 April 1996 | AUDITOR'S RESIGNATION |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 25/04/9425 April 1994 | COMPANY NAME CHANGED DIRECT CALL LIMITED CERTIFICATE ISSUED ON 26/04/94 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 27/02/94; CHANGE OF MEMBERS |
| 23/03/9423 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/01/9411 January 1994 | REGISTERED OFFICE CHANGED ON 11/01/94 FROM: G OFFICE CHANGED 11/01/94 UNIT 3 COLINDEEP WORKS COLINDEEP LANE LONDON NW9 |
| 11/01/9411 January 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 11/01/9411 January 1994 | NC INC ALREADY ADJUSTED 07/09/93 |
| 04/11/934 November 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | REGISTERED OFFICE CHANGED ON 04/11/93 FROM: G OFFICE CHANGED 04/11/93 NEW MERCURY HOUSE 26 RED LION SQUARE LONDON WC1R 4HQ |
| 04/11/934 November 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/935 October 1993 | SECRETARY RESIGNED |
| 05/10/935 October 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/09/93 |
| 05/10/935 October 1993 | � NC 739154/2613005 07/09/93 |
| 05/10/935 October 1993 | DIRECTOR RESIGNED |
| 05/10/935 October 1993 | DIRECTOR RESIGNED |
| 05/10/935 October 1993 | DIRECTOR RESIGNED |
| 01/10/931 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/04/937 April 1993 | DIRECTOR RESIGNED |
| 07/04/937 April 1993 | DIRECTOR RESIGNED |
| 05/04/935 April 1993 | NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/933 March 1993 | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | REGISTERED OFFICE CHANGED ON 03/03/93 FROM: G OFFICE CHANGED 03/03/93 WESTLINK HOUSE 981 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DB |
| 13/02/9313 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9313 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9218 October 1992 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/08/9218 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/924 March 1992 | RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS |
| 20/02/9220 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/921 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/01/9228 January 1992 | DIRECTOR RESIGNED |
| 22/08/9122 August 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | S386 DISP APP AUDS 31/03/90 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 27/02/91; FULL LIST OF MEMBERS |
| 26/02/9126 February 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
| 05/02/915 February 1991 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/915 February 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/01/9111 January 1991 | AUDITOR'S RESIGNATION |
| 22/08/9022 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9022 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/9013 July 1990 | DIRECTOR RESIGNED |
| 17/05/9017 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/8921 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 17/11/8917 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/8917 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/8923 October 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | � NC 201291/739154 |
| 28/09/8928 September 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/09/89 |
| 30/03/8930 March 1989 | DIRECTOR RESIGNED |
| 14/10/8814 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 24/08/8824 August 1988 | ADOPT MEM AND ARTS 11/07/88 |
| 16/08/8816 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/8816 August 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | AUDITOR'S RESIGNATION |
| 20/11/8720 November 1987 | WD 02/11/87 AD 07/10/87--------- � SI [email protected]=99194 � IC 53377/152571 |
| 20/11/8720 November 1987 | WD 02/11/87 AD 07/10/87--------- � SI 36623@1=36623 PREMIUM � SI [email protected]=12097 � IC 152571/201291 |
| 18/11/8718 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
| 27/10/8727 October 1987 | REGISTERED OFFICE CHANGED ON 27/10/87 FROM: G OFFICE CHANGED 27/10/87 70 FINSBURY PAVEMENT LONDON EC2A 1SX |
| 25/10/8725 October 1987 | NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | NC INC ALREADY ADJUSTED |
| 22/10/8722 October 1987 | S-DIV |
| 22/10/8722 October 1987 | WD 14/10/87 AD 01/10/87--------- � SI [email protected]=49998 � IC 2/50000 |
| 22/10/8722 October 1987 | WD 14/10/87 AD 06/10/87--------- � SI 3377@1=3377 � IC 50000/53377 |
| 22/10/8722 October 1987 | NC INC ALREADY ADJUSTED |
| 22/10/8722 October 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/10/87 |
| 22/10/8722 October 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/10/87 |
| 09/10/879 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/879 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/879 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/871 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/8720 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/8725 February 1987 | COMPANY NAME CHANGED JORKINS LIMITED CERTIFICATE ISSUED ON 25/02/87 |
| 31/12/8631 December 1986 | CERTIFICATE OF INCORPORATION |
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