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PHAROS QUAY LIMITED

Company number 02652120

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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)
14 May 1996 AA Accounts for a small company made up to 29 September 1995
14 Nov 1995 363s Return made up to 08/10/95; change of members
27 Oct 1995 225(1) Accounting reference date shortened from 31/10 to 29/09
27 Apr 1995 AA Accounts for a small company made up to 31 October 1994
20 Mar 1995 287 Registered office changed on 20/03/95 from: 33 london road reigate surrey RH2 9HZ
20 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned
20 Mar 1995 288 Director resigned;new director appointed
20 Mar 1995 288 New director appointed
24 Nov 1994 363s Return made up to 08/10/94; full list of members
  • 363(288) ‐ Director resigned
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 08/10/94; full list of members
20 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
26 Aug 1994 AA Accounts for a dormant company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 October 1993
15 Oct 1993 363s Return made up to 08/10/93; change of members
  • 363(287) ‐ Registered office changed on 15/10/93
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 08/10/93; change of members
06 Aug 1993 88(2)R Ad 30/07/93--------- £ si 1@50=50 £ ic 1872/1922
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/07/93--------- £ si 1@50=50 £ ic 1872/1922
03 Aug 1993 AA Accounts for a dormant company made up to 31 October 1992
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Request DocumentAccounts for a dormant company made up to 31 October 1992
03 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Aug 1993 88(2) Ad 30/06/93--------- £ si 1@50=50 £ ic 1822/1872
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Request DocumentAd 30/06/93--------- £ si 1@50=50 £ ic 1822/1872
21 May 1993 88(2)R Ad 30/04/93--------- £ si 2@50=100 £ ic 1722/1822
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/04/93--------- £ si 2@50=100 £ ic 1722/1822
16 Apr 1993 88(2)R Ad 07/04/93--------- £ si 1@50=50 £ ic 1672/1722
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/04/93--------- £ si 1@50=50 £ ic 1672/1722
07 Apr 1993 88(2)R Ad 25/02/93-24/03/93 £ si 2@50=100 £ ic 1572/1672
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Request DocumentAd 25/02/93-24/03/93 £ si 2@50=100 £ ic 1572/1672
23 Feb 1993 88(2)R Ad 20/01/93--------- £ si 1@50=50 £ ic 1522/1572
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/01/93--------- £ si 1@50=50 £ ic 1522/1572
22 Dec 1992 88(2)R Ad 23/11/92-01/12/92 £ si 3@50=150 £ ic 1372/1522
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Request DocumentAd 23/11/92-01/12/92 £ si 3@50=150 £ ic 1372/1522
03 Dec 1992 363b Return made up to 08/10/92; full list of members
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Request DocumentReturn made up to 08/10/92; full list of members
01 Dec 1992 88(2)R Ad 09/11/92-20/11/92 £ si 5@50=250 £ ic 1122/1372
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Request DocumentAd 09/11/92-20/11/92 £ si 5@50=250 £ ic 1122/1372
12 Nov 1992 88(2)R Ad 12/10/92-30/10/92 £ si 5@50=250 £ ic 872/1122
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/10/92-30/10/92 £ si 5@50=250 £ ic 872/1122