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KCOM CONTACT CENTRES LIMITED

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Company Documents

DateDescription
30/01/1530 January 2015Annual return made up to 28 January 2015 with full list of shareholders

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18/08/1418 August 2014DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HALBERT / 18/08/2014

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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13/02/1413 February 2014Annual return made up to 28 January 2014 with full list of shareholders

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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31/01/1331 January 2013Annual return made up to 28 January 2013 with full list of shareholders

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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30/01/1230 January 2012Annual return made up to 28 January 2012 with full list of shareholders

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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08/02/118 February 2011Annual return made up to 28 January 2011 with full list of shareholders

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24/08/1024 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HALBERT / 24/08/2010

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30/07/1030 July 2010SECRETARY APPOINTED MRS KATHARINE OLIVIA HELEN SMITH

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30/07/1030 July 2010APPOINTMENT TERMINATED, SECRETARY NICOLA MILLER

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15/06/1015 June 2010COMPANY NAME CHANGED KCOM CONTACT CENTRES LIMITED CERTIFICATE ISSUED ON 15/06/10

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15/06/1015 June 2010NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/06/1015 June 2010CHANGE OF NAME 31/05/2010

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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01/02/101 February 2010Annual return made up to 28 January 2010 with full list of shareholders

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03/12/093 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON SIMPSON / 03/12/2009

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24/11/0924 November 2009SECRETARY APPOINTED MS NICOLA JANE MILLER

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24/11/0924 November 2009APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD

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15/04/0915 April 2009SECRETARY APPOINTED MRS ELIZABETH MARY MCDONALD

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02/04/092 April 2009SECRETARY RESIGNED DENISE ROBINSON

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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03/02/093 February 2009DIRECTOR APPOINTED WILLIAM HALBERT

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03/02/093 February 2009RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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02/02/092 February 2009DIRECTOR RESIGNED MALCOLM FALLEN

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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05/02/085 February 2008RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/08/0715 August 2007COMPANY NAME CHANGED KINGSTON COMMUNICATIONS CONTACT CENTRES LTD. CERTIFICATE ISSUED ON 15/08/07; RESOLUTION PASSED ON 01/08/07

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10/08/0710 August 2007DIRECTOR'S PARTICULARS CHANGED

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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29/01/0729 January 2007RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006AUDITOR'S RESIGNATION

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24/04/0624 April 2006NEW SECRETARY APPOINTED

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24/04/0624 April 2006SECRETARY RESIGNED

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06/04/066 April 2006SECRETARY RESIGNED

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05/04/065 April 2006NEW SECRETARY APPOINTED

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05/04/065 April 2006NEW DIRECTOR APPOINTED

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05/04/065 April 2006DIRECTOR RESIGNED

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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30/01/0630 January 2006RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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08/02/058 February 2005RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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04/02/044 February 2004RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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03/11/033 November 2003COMPANY NAME CHANGED KINGSTON INCONTACT LIMITED CERTIFICATE ISSUED ON 03/11/03; RESOLUTION PASSED ON 23/10/03

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21/10/0321 October 2003NEW DIRECTOR APPOINTED

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18/09/0318 September 2003DIRECTOR RESIGNED

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13/04/0313 April 2003NEW DIRECTOR APPOINTED

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13/04/0313 April 2003DIRECTOR RESIGNED

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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13/02/0313 February 2003RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002S366A DISP HOLDING AGM 20/06/02 S252 DISP LAYING ACC 20/06/02 S386 DISP APP AUDS 20/06/02

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26/04/0226 April 2002NEW DIRECTOR APPOINTED

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12/04/0212 April 2002DIRECTOR RESIGNED

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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07/03/027 March 2002RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS; AMEND

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15/02/0215 February 2002RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002REGISTERED OFFICE CHANGED ON 12/02/02 FROM: TELEPHONE HOUSE CARR LANE HULL EAST YORKSHIRE HU1 3RE

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09/11/019 November 2001AUDITOR'S RESIGNATION

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20/07/0120 July 2001COMPANY NAME CHANGED KINGSTON CALL CENTRES LIMITED CERTIFICATE ISSUED ON 20/07/01; RESOLUTION PASSED ON 13/07/01

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19/04/0119 April 2001REGISTERED OFFICE CHANGED ON 19/04/01 FROM: WILBERFORCE COURT HIGH STREET HULL HU1 1YJ

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19/04/0119 April 2001NEW SECRETARY APPOINTED

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19/04/0119 April 2001SECRETARY RESIGNED

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10/04/0110 April 2001DIRECTOR RESIGNED

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10/04/0110 April 2001DIRECTOR RESIGNED

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10/04/0110 April 2001DIRECTOR RESIGNED

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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31/01/0131 January 2001RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/01/0116 January 2001DIRECTOR RESIGNED

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26/06/0026 June 2000NEW DIRECTOR APPOINTED

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26/06/0026 June 2000DIRECTOR RESIGNED

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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11/02/0011 February 2000RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS

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01/12/991 December 1999PARTICULARS OF MORTGAGE/CHARGE

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26/10/9926 October 1999SECRETARY'S PARTICULARS CHANGED

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29/09/9929 September 1999NEW DIRECTOR APPOINTED

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29/09/9929 September 1999NEW DIRECTOR APPOINTED

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21/09/9921 September 1999S-DIV CONVE 15/09/99

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21/09/9921 September 1999� NC 1000/50000 15/09/99

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21/09/9921 September 1999ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00

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21/09/9921 September 1999NEW DIRECTOR APPOINTED

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21/09/9921 September 1999NEW SECRETARY APPOINTED

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21/09/9921 September 1999NEW DIRECTOR APPOINTED

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21/09/9921 September 1999NEW DIRECTOR APPOINTED

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21/09/9921 September 1999NEW DIRECTOR APPOINTED

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21/09/9921 September 1999SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/09/9921 September 1999DIRECTOR RESIGNED

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21/09/9921 September 1999ADOPT MEM AND ARTS 15/09/99

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21/09/9921 September 1999VARYING SHARE RIGHTS AND NAMES 15/09/99

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13/04/9913 April 1999COMPANY NAME CHANGED RFBCO 80 LIMITED CERTIFICATE ISSUED ON 14/04/99

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28/01/9928 January 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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