INTERPHONE (CCTV) LIMITED

Company number 00487372

Date	Type	Description	View / Download
13 Dec 2005	288a	New director appointed	(2 pages)
13 Dec 2005	288a	New director appointed	(5 pages)
20 Oct 2005	AA	Accounts made up to 31 March 2005	(6 pages)
06 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Aug 2005	363a	Return made up to 30/07/05; full list of members	(2 pages)
08 Aug 2005	288c	Director's particulars changed	(1 page)
01 Dec 2004	363s	Return made up to 26/11/04; full list of members	(7 pages)
27 Oct 2004	AA	Full accounts made up to 31 March 2004	(8 pages)
17 Dec 2003	363s	Return made up to 26/11/03; full list of members	(7 pages)
09 Oct 2003	AA	Full accounts made up to 31 March 2003	(8 pages)
28 Nov 2002	363s	Return made up to 26/11/02; full list of members	(7 pages)
22 Oct 2002	AA	Accounts made up to 31 March 2002	(6 pages)
10 Dec 2001	363s	Return made up to 26/11/01; full list of members	(7 pages)
02 Oct 2001	AA	Accounts made up to 31 March 2001	(6 pages)
05 Jul 2001	288b	Director resigned	(1 page)
27 Dec 2000	363s	Return made up to 26/11/00; full list of members	(7 pages)
13 Oct 2000	AA	Full accounts made up to 31 March 2000	(10 pages)
07 Dec 1999	363s	Return made up to 26/11/99; full list of members	(7 pages)
16 Sep 1999	AA	Accounts made up to 31 March 1999	(1 page)
16 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Jun 1999	288a	New secretary appointed	(2 pages)
23 Jun 1999	288b	Secretary resigned	(1 page)
10 May 1999	CERTNM	Company name changed finex (overseas) LIMITED\certificate issued on 11/05/99	(2 pages)
07 May 1999	287	Registered office changed on 07/05/99 from: 11 linfield close london NW4 1RZ	(1 page)
26 Apr 1999	288a	New director appointed	(2 pages)