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PHASE SEPARATIONS LIMITED

Company number 02226601

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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)
20 Nov 2008 190 Location of debenture register
20 Nov 2008 353 Location of register of members
20 Nov 2008 287 Registered office changed on 20/11/2008 from 9TH floor 5 aldermanbury square london EC2V 7HR
13 Oct 2008 AA Accounts made up to 31 December 2007
31 Jul 2008 287 Registered office changed on 31/07/2008 from 9TH floor aldermanbury square london EC2V 7HR
04 Jul 2008 288c Secretary's change of particulars whale rock secretaries LIMITED logged form
30 Jun 2008 287 Registered office changed on 30/06/2008 from 4 more london riverside london SE1 2AU
30 Jun 2008 288a Secretary appointed fortis intertrust(uk) LIMITED
30 Jun 2008 288b Appointment terminated secretary whale rock secretaries LIMITED
30 Jun 2008 288c Secretary's change of particulars / lawgram secretaries LIMITED / 17/03/2008
02 Jan 2008 363s Return made up to 14/10/07; full list of members
12 Nov 2007 AA Accounts made up to 31 December 2006
05 Sep 2007 287 Registered office changed on 05/09/07 from: 21 holborn viaduct london EC1A 2DY
05 Sep 2007 288b Secretary resigned
26 Jul 2007 288a New secretary appointed
09 Nov 2006 363a Return made up to 14/10/06; full list of members
25 Oct 2006 AA Accounts made up to 31 December 2005
14 Aug 2006 AA Full accounts made up to 31 December 2004
20 Oct 2005 363a Return made up to 14/10/05; full list of members
12 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
01 Mar 2005 AA Full accounts made up to 31 December 2003
29 Oct 2004 363a Return made up to 14/10/04; full list of members
05 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
30 Jan 2004 AA Full accounts made up to 31 December 2002
26 Oct 2003 363a Return made up to 14/10/03; full list of members