PHON-A-BED LIMITED

Company number 01838804

Date	Type	Description	View / Download
05 Jan 2007	363a	Return made up to 14/09/06; full list of members	(2 pages)
18 Oct 2006	288c	Director's particulars changed	(1 page)
06 Oct 2006	288c	Director's particulars changed	(1 page)
27 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	(7 pages)
15 Sep 2005	363a	Return made up to 14/09/05; full list of members	(3 pages)
15 Sep 2005	288c	Director's particulars changed	(1 page)
15 Sep 2005	288c	Director's particulars changed	(1 page)
02 Aug 2005	AA	Total exemption small company accounts made up to 31 August 2004	(7 pages)
19 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Sep 2004	363s	Return made up to 14/09/04; full list of members	(7 pages)
31 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
03 Jun 2004	AA	Total exemption small company accounts made up to 31 August 2003	(7 pages)
21 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
23 Sep 2003	363s	Return made up to 14/09/03; full list of members	(7 pages)
01 Sep 2003	288a	New secretary appointed	(2 pages)
01 Sep 2003	288b	Secretary resigned	(1 page)
09 Jul 2003	288a	New director appointed	(2 pages)
09 Jul 2003	288a	New director appointed	(2 pages)
03 Jun 2003	AA	Total exemption small company accounts made up to 31 August 2002	(6 pages)
23 Sep 2002	363s	Return made up to 14/09/02; full list of members	(6 pages)
22 Jul 2002	AA	Total exemption small company accounts made up to 31 August 2001	(8 pages)
19 Sep 2001	363s	Return made up to 14/09/01; full list of members	(6 pages)
18 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jul 2001	AA	Total exemption full accounts made up to 31 August 2000	(9 pages)
29 Sep 2000	363s	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)