ONE CALL CLAIM LTD

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Company Documents

DateDescription
07/10/167 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/01/1615 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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25/03/1525 March 2015 REGISTERED OFFICE CHANGED ON 25/03/2015 FROM
1190 UXBRIDGE ROAD
HAYES
MIDDLESEX
UB4 8JE

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09/02/159 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/10/1424 October 2014 31/01/14 TOTAL EXEMPTION FULL

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS EWA SKORUPINSKA / 01/01/2014

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN SKORUPINSKI / 01/01/2014

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02/07/142 July 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM
302 RUISLIP ROAD EAST
GREENFORD
MIDDLESEX
UB6 9BH

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26/02/1426 February 2014 Annual return made up to 15 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/10/1324 October 2013 31/01/13 TOTAL EXEMPTION FULL

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19/02/1319 February 2013 Annual return made up to 15 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/02/128 February 2012 Annual return made up to 15 January 2012 with full list of shareholders

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/03/118 March 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 4 ROYAL PARADE HANGER LANE LONDON LONDON W5 1ET UNITED KINGDOM

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18/01/1118 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN SKORUPINSKI / 19/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN SKORUPINSKI / 19/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN SKORUPINSKI / 19/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN SKORUPINSKI / 19/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARTOSZ BALTRUKOWICZ / 01/03/2010

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18/03/1018 March 2010 APPOINTMENT TERMINATED, DIRECTOR DAMIAN SKORUPINSKI

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18/03/1018 March 2010 DIRECTOR APPOINTED DAMIAN SKORUPINSKI

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EWA SKORUPINSKA / 01/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EWA SKORUPSKA / 01/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN SKORUPSKI / 01/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARTOSZ BALTRUKOWICZ / 01/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN SKORUPINSKI / 01/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARTOSZ BALTRKOWICZ / 01/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN SKORUPINSKI / 01/03/2010

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15/01/1015 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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