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PHONELAND LIMITED

Company number 02864655

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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)
09 Dec 2014 TM01 Termination of appointment of Stuart Dean as a director on 30 November 2014
07 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1,890
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
31 Jan 2010 CH01 Director's details changed for Stuart Sean on 27 January 2010
29 Jan 2010 CH01 Director's details changed for Dean Alfred Giddy on 27 January 2010
26 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Aug 2009 88(2) Ad 05/04/09\gbp si 90@1=90\gbp ic 1800/1890\
23 Jul 2009 288a Director appointed stuart sean
03 Feb 2009 288c Director's change of particulars / dean giddy / 08/08/2008
03 Feb 2009 363a Return made up to 27/01/09; full list of members
22 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
07 Feb 2008 363a Return made up to 27/01/08; full list of members
14 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
08 May 2007 363s Return made up to 27/01/07; full list of members
08 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2007 169 £ ic 2000/1800 02/01/07 £ sr 200@1=200
20 Nov 2006 AA Total exemption full accounts made up to 31 March 2006