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PHASEWAY LIMITED

Company number 01777902

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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)
14 Dec 2005 363a Return made up to 06/12/05; full list of members
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2005 AA Total exemption small company accounts made up to 31 May 2004
12 Jan 2005 363a Return made up to 06/12/04; full list of members
23 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
16 Dec 2003 363a Return made up to 06/12/03; full list of members
23 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
17 Dec 2002 363a Return made up to 06/12/02; full list of members
22 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2002 287 Registered office changed on 09/04/02 from: national westminster bank chambers 59 station road newmilton BH25 6JB hants
28 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
07 Jan 2002 363s Return made up to 06/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2001 AA Full accounts made up to 31 May 2000
18 Dec 2000 363s Return made up to 06/12/00; full list of members
28 Jun 2000 AA Full accounts made up to 31 May 1999
21 Feb 2000 363s Return made up to 06/12/99; full list of members
22 Jun 1999 288b Secretary resigned
22 Jun 1999 288b Director resigned
22 Jun 1999 288a New secretary appointed
22 Mar 1999 AA Full accounts made up to 31 May 1998
22 Dec 1998 363a Return made up to 06/12/98; no change of members
31 Oct 1998 AA Accounts for a small company made up to 31 May 1997
08 Jan 1998 363s Return made up to 06/12/97; no change of members