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PHORETIX INTERNATIONAL LIMITED

Company number 02760697

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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)
27 Nov 2009 CH01 Director's details changed for Duncan Colin Barrie on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Mr William Michael Dracup on 1 October 2009
08 May 2009 AA Accounts for a dormant company made up to 30 September 2008
08 Jan 2009 287 Registered office changed on 08/01/2009 from cuthbert house all saints newcastle upon tyne NE1 2ET
06 Nov 2008 363a Return made up to 30/10/08; full list of members
30 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
12 Nov 2007 363a Return made up to 30/10/07; full list of members
25 Mar 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07
06 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
06 Dec 2006 363s Return made up to 30/10/06; full list of members
08 Jun 2006 288b Director resigned
15 Mar 2006 AA Accounts for a dormant company made up to 31 March 2005
03 Nov 2005 363s Return made up to 30/10/05; full list of members
21 Apr 2005 MISC Resignation auditors
24 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
07 Dec 2004 363s Return made up to 30/10/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
08 Apr 2004 353 Location of register of members
08 Apr 2004 287 Registered office changed on 08/04/04 from: tyne house 26 side newcastle upon tyne NE1 3JA
06 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
12 Nov 2003 363s Return made up to 30/10/03; full list of members
08 Sep 2003 288b Secretary resigned
08 Sep 2003 288a New secretary appointed;new director appointed
01 Jul 2003 288b Secretary resigned;director resigned
01 Jul 2003 288a New director appointed
01 Jul 2003 288a New secretary appointed