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CITYPHONE GROUP LIMITED

Company number 02996857

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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)
18 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
03 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
09 Dec 2003 363s Return made up to 01/12/03; full list of members
  • 363(287) ‐ Registered office changed on 09/12/03
  • 363(288) ‐ Director's particulars changed
06 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
18 Dec 2002 363s Return made up to 01/12/02; full list of members
02 Feb 2002 AA Accounts for a small company made up to 31 March 2001
02 Jan 2002 363s Return made up to 01/12/01; full list of members
29 Nov 2001 CERTNM Company name changed city phone LIMITED\certificate issued on 29/11/01
08 Feb 2001 288b Secretary resigned
23 Jan 2001 288a New secretary appointed
03 Jan 2001 363s Return made up to 01/12/00; full list of members
  • 363(287) ‐ Registered office changed on 03/01/01
29 Dec 2000 AA Full accounts made up to 31 March 2000
03 Feb 2000 AA Accounts for a small company made up to 31 March 1999
14 Dec 1999 363s Return made up to 01/12/99; full list of members
08 Oct 1999 287 Registered office changed on 08/10/99 from: 319,ballards lane london N12 8LY
22 Mar 1999 363a Return made up to 01/12/98; full list of members
22 Mar 1999 88(2)R Ad 10/11/98--------- £ si 9924@1=9924 £ ic 76/10000
22 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Mar 1999 123 £ nc 1000/100000 10/11/98
14 Jan 1999 AA Accounts for a small company made up to 31 March 1998
12 Feb 1998 363s Return made up to 01/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 1998 AA Accounts for a small company made up to 31 March 1997
27 Jan 1997 AA Accounts for a small company made up to 31 March 1996
27 Jan 1997 288a New director appointed
17 Dec 1996 363s Return made up to 01/12/96; no change of members