PHAESTOS LIMITED

Company number 02627033

Date	Type	Description	View / Download
03 Jun 1997	AA	Accounts made up to 31 July 1996	(11 pages)
04 Sep 1996	363s	Return made up to 05/07/96; no change of members	(4 pages)
21 May 1996	AA	Accounts for a small company made up to 31 July 1995	(7 pages)
06 Mar 1996	288	Secretary's particulars changed	(1 page)
04 Aug 1995	363s	Return made up to 05/07/95; full list of members	(6 pages)
10 Mar 1995	AA	Accounts for a small company made up to 31 July 1994	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
01 Aug 1994	363s	Return made up to 05/07/94; no change of members	(4 pages)
01 Jun 1994	AA	Accounts for a small company made up to 31 July 1993	(5 pages)
13 Jul 1993	363s	Return made up to 05/07/93; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(4 pages)
05 May 1993	AA	Accounts for a small company made up to 31 July 1992	(7 pages)
18 Apr 1993	288	Secretary resigned	(2 pages)
30 Mar 1993	287	Registered office changed on 30/03/93 from: c/o jeremy scholl and co 11 conway street london W1P 5HD	(1 page)
30 Mar 1993	288	Secretary resigned;new secretary appointed	(2 pages)
08 Dec 1992	288	New secretary appointed;director resigned	(2 pages)
29 Jul 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jul 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jul 1992	363s	Return made up to 05/07/92; full list of members 363(287) ‐ Registered office changed on 29/07/92 363(353) ‐ Location of register of members address changed	(5 pages)
16 Aug 1991	288	New director appointed	(2 pages)
16 Aug 1991	288	New secretary appointed;new director appointed	(2 pages)
16 Aug 1991	224	Accounting reference date notified as 31/07	(1 page)
17 Jul 1991	288	Director resigned	(2 pages)
17 Jul 1991	288	Secretary resigned	(2 pages)
05 Jul 1991	NEWINC	Incorporation	(13 pages)