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PHASE FOUR LIMITED

Company number 02465118

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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)
28 Sep 2002 403a Declaration of satisfaction of mortgage/charge
13 Feb 2002 363s Return made up to 30/01/02; full list of members
21 Dec 2001 AA Full accounts made up to 31 March 2001
17 Apr 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Apr 2001 169 £ ic 100/68 23/03/01 £ sr 32@1=32
06 Feb 2001 363s Return made up to 30/01/01; full list of members
06 Oct 2000 AA Full accounts made up to 31 March 2000
03 Feb 2000 363s Return made up to 30/01/00; full list of members
13 Dec 1999 288b Secretary resigned;director resigned
13 Dec 1999 288a New secretary appointed
10 Nov 1999 AA Full accounts made up to 31 March 1999
25 Jan 1999 363s Return made up to 30/01/99; no change of members
07 Dec 1998 AA Full accounts made up to 31 March 1998
23 Jan 1998 363s Return made up to 30/01/98; no change of members
22 Oct 1997 AA Full accounts made up to 31 March 1997
23 Jan 1997 363s Return made up to 30/01/97; full list of members
08 Oct 1996 AA Full accounts made up to 31 March 1996
18 Jan 1996 363s Return made up to 30/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 1995 AA Full accounts made up to 31 March 1995
24 Nov 1995 288 New director appointed
17 Jan 1995 363s Return made up to 30/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Aug 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
22 Apr 1994 363s Return made up to 30/01/94; change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/94; change of members
14 Apr 1994 287 Registered office changed on 14/04/94 from: somerset house somerset road teddington middlesex TW11 8RT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/04/94 from: somerset house somerset road teddington middlesex TW11 8RT