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CUSTOMER CARE COMPANY LTD.

Company number 03590211

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2013 CH01 Director's details changed for Carl Crompton on 7 January 2013
21 Jan 2013 CH01 Director's details changed for Mr Jason Bennett on 7 January 2013
14 Jan 2013 AP01 Appointment of Mr Mathew Timothy Linaker as a director
13 Jan 2013 CH01 Director's details changed for Mr Jason Bennett on 13 January 2013
13 Jan 2013 CH01 Director's details changed for Carl Crompton on 13 January 2013
13 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 250,000
13 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 100,002
13 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 250,000
13 Jan 2013 TM01 Termination of appointment of Kathryn Clucas as a director
13 Jan 2013 AP01 Appointment of Mr Jason Bennett as a director
13 Jan 2013 AP01 Appointment of Carl Crompton as a director
07 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
01 Oct 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
28 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2012 AA Total exemption small company accounts made up to 31 July 2011
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2011 CH01 Director's details changed for Mrs Kathryn Marcia Clucas on 11 July 2011
17 Aug 2011 AP03 Appointment of Mrs Lynne Bedward as a secretary
17 Aug 2011 CH01 Director's details changed for Mrs Kathryn Marcia Clucas on 11 July 2011
17 Aug 2011 AD02 Register inspection address has been changed
17 Aug 2011 AP01 Appointment of Mrs Kathryn Marcia Clucas as a director
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 11 July 2011
  • GBP 100,002
16 Aug 2011 CH03 Secretary's details changed for Mrs Lynne Bedward on 16 August 2011
03 Aug 2011 AP03 Appointment of Mrs Lynne Bedward as a secretary
02 Aug 2011 CH01 Director's details changed for Mrs Kathryn Marcia Clucas on 29 July 2011