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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)
27 Jun 2005 AA Total exemption small company accounts made up to 30 June 2004
23 Jun 2004 363s Return made up to 15/06/04; full list of members
27 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
02 Jul 2003 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 May 2003 AA Total exemption small company accounts made up to 30 June 2002
04 Jul 2002 363s Return made up to 30/06/02; full list of members
12 Feb 2002 AA Total exemption small company accounts made up to 30 June 2001
31 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(287) ‐ Registered office changed on 31/07/01
16 Jan 2001 AA Accounts for a small company made up to 30 June 2000
06 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 May 2000 AA Accounts for a dormant company made up to 30 June 1999
03 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jul 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
08 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 1999 363s Return made up to 30/06/99; full list of members
30 Jul 1998 288b Secretary resigned
30 Jul 1998 288b Director resigned
30 Jul 1998 288a New secretary appointed
30 Jul 1998 288a New director appointed
29 Jul 1998 88(2)R Ad 15/07/98--------- £ si 2@1=2 £ ic 2/4
23 Jul 1998 MEM/ARTS Memorandum and Articles of Association