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PHAESTOS LIMITED

Company number 02627033

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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)
11 Apr 2008 288b Appointment terminated director elena ambrosiadou
27 Nov 2007 AA Accounts made up to 31 December 2005
21 Aug 2007 363a Return made up to 05/07/07; full list of members
17 May 2007 288c Director's particulars changed
11 Aug 2006 363a Return made up to 05/07/06; full list of members
05 Apr 2006 288b Secretary resigned
14 Dec 2005 288a New secretary appointed
11 Jul 2005 363s Return made up to 05/07/05; full list of members
27 Apr 2005 AA Accounts made up to 31 December 2004
27 Apr 2005 AA Accounts made up to 31 December 2003
30 Jul 2004 363s Return made up to 05/07/04; full list of members
15 Jul 2003 363s Return made up to 05/07/03; full list of members
06 May 2003 AA Accounts made up to 31 December 2002
06 May 2003 AA Accounts made up to 31 December 2001
04 Nov 2002 AA Accounts made up to 31 December 2000
14 Oct 2002 363s Return made up to 05/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 2001 363s Return made up to 05/07/01; full list of members
09 Nov 2000 AA Accounts made up to 31 December 1999
05 Sep 2000 363s Return made up to 05/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 1999 AA Accounts made up to 31 December 1998
15 Sep 1999 363s Return made up to 05/07/99; no change of members
  • 363(287) ‐ Registered office changed on 15/09/99
  • 363(353) ‐ Location of register of members address changed
30 Oct 1998 AA Accounts made up to 31 December 1997
04 Aug 1998 363s Return made up to 24/06/98; full list of members
04 Sep 1997 363s Return made up to 05/07/97; no change of members
04 Sep 1997 225 Accounting reference date extended from 31/07/97 to 31/12/97