- Company Overview for AIRPHONE LIMITED (02969379)
- Filing history for AIRPHONE LIMITED (02969379)
- People for AIRPHONE LIMITED (02969379)
- Charges for AIRPHONE LIMITED (02969379)
- Registers for AIRPHONE LIMITED (02969379)
- More for AIRPHONE LIMITED (02969379)
| 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) |
|---|---|---|---|
| 17 Oct 2000 | 363s | Return made up to 19/09/00; full list of members | |
| 02 Nov 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
| 28 Sep 1999 | 363s | Return made up to 19/09/99; no change of members | |
| 01 Oct 1998 | 363s | Return made up to 19/09/98; full list of members | |
| 25 Aug 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
| 09 Jul 1998 | 395 | Particulars of mortgage/charge | |
| 14 Oct 1997 | 363s | Return made up to 19/09/97; no change of members | |
| 18 Jun 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
| 23 Dec 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
| 10 Oct 1996 | 363s | Return made up to 19/09/96; no change of members | |
| 26 Mar 1996 | 288 | Secretary's particulars changed | |
| 26 Mar 1996 | 288 | Director's particulars changed | |
| 26 Sep 1995 | 363s | Return made up to 19/09/95; full list of members | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 10 Nov 1994 | 224 |
Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date notified as 31/12 |
| 12 Oct 1994 | 288 |
Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;director resigned;new director appointed |
| 12 Oct 1994 | 288 |
New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed |
| 12 Oct 1994 | 287 |
Registered office changed on 12/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 12/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP |
| 27 Sep 1994 | CERTNM | Company name changed airfone LIMITED\certificate issued on 28/09/94 | |
| 19 Sep 1994 | NEWINC | Incorporation |