ANSWERCALL LIMITED
Company number 02313559 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 18 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT TAYLOR / 11/02/2013 | View document |
| 14 Feb 2013 | DIRECTOR APPOINTED MR MARK ROBERT TAYLOR | View document |
| 14 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY | View document |
| 12 Feb 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM · HARVARD HOUSE THE WATERFRONT · ELSTREE ROAD · ELSTREE · HERTFORDSHIRE · WD6 3BS | View document |
| 21 Jan 2013 | AUDITOR'S RESIGNATION | View document |
| 16 Oct 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 24 Sep 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 16/01/2012 | View document |
| 23 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 19 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHLEY / 01/04/2012 | View document |
| 28 Sep 2011 | DIRECTOR APPOINTED MICHAEL ASHLEY | View document |
| 23 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 20 Sep 2011 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED | View document |
| 20 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN GRIMSDELL | View document |
| 20 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRIMSDELL | View document |
| 3 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 15 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 9 Jul 2010 | SECRETARY APPOINTED COLIN RAYMOND GRIMSDELL | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN MALIN | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MALIN | View document |
| 9 Jul 2010 | DIRECTOR APPOINTED COLIN RAYMOND GRIMSDELL | View document |
| 19 Apr 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 3 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 26 Jan 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 | View document |
| 21 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 12 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSE | View document |
| 12 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRIS | View document |
| 12 Oct 2009 | DIRECTOR APPOINTED MR JOHN EDWIN MALIN | View document |
| 15 Apr 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM · BUSH HOUSE · THE WATERFRONT · ELSTREE ROAD ELSTREE · HERTFORDSHIRE · WD6 3BS | View document |
| 30 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 7 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 1 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: · HARVARD HOUSE · 14-16 THAMES ROAD · BARKING · ESSEX. IG11 0HX | View document |
| 31 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Apr 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Apr 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Apr 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Jul 2001 | DIRECTOR RESIGNED | View document |
| 29 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 19 Jun 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | View document |
| 11 Feb 2000 | COMPANY NAME CHANGED · ALBA SPAIN LIMITED · CERTIFICATE ISSUED ON 14/02/00 | View document |
| 2 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 15 Jun 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS | View document |
| 13 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 28 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS | View document |
| 5 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 13 May 1997 | RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS | View document |
| 27 Mar 1997 | S252 DISP LAYING ACC 17/01/97 | View document |
| 27 Mar 1997 | S386 DISP APP AUDS 17/01/97 | View document |
| 27 Mar 1997 | S366A DISP HOLDING AGM 17/01/97 | View document |
| 3 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 15 May 1996 | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS | View document |
| 31 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 15 May 1995 | RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS | View document |
| 13 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 24 May 1994 | RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS | View document |
| 3 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 5 Jun 1993 | RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS | View document |
| 14 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 21 May 1992 | RETURN MADE UP TO 28/04/92; FULL LIST OF MEMBERS | View document |
| 2 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 17 Jun 1991 | RETURN MADE UP TO 28/04/91; FULL LIST OF MEMBERS | View document |
| 29 May 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 17 Jul 1990 | RETURN MADE UP TO 28/04/90; FULL LIST OF MEMBERS | View document |
| 6 Jun 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 | View document |
| 21 Feb 1989 | ADOPT MEM AND ARTS 070289 | View document |
| 21 Feb 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 6 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1989 | REGISTERED OFFICE CHANGED ON 06/02/89 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y OHP | View document |
| 20 Jan 1989 | COMPANY NAME CHANGED · CASTLEDAW LIMITED · CERTIFICATE ISSUED ON 21/01/89 | View document |
| 4 Nov 1988 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |