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PHONEBOX COMMUNICATIONS LIMITED

Company number 03000048

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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)
22 Feb 2005 288a New director appointed
02 Dec 2004 363s Return made up to 30/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 02/12/04
08 Sep 2004 AA
25 Aug 2004 288a New director appointed
25 Aug 2004 287 Registered office changed on 25/08/04 from: 6 drury lane solihull west midlands B91 3BD
08 Jul 2004 395 Particulars of mortgage/charge
02 Mar 2004 363s Return made up to 30/11/03; full list of members
13 Feb 2004 AA
23 Dec 2002 363s Return made up to 30/11/02; full list of members
01 Dec 2002 AA
10 Dec 2001 363s Return made up to 30/11/01; full list of members
31 Aug 2001 AA
23 Jan 2001 363s Return made up to 30/11/00; full list of members
10 Oct 2000 288c Secretary's particulars changed
10 Oct 2000 AA
09 Feb 2000 AA
05 Dec 1999 363s Return made up to 30/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Dec 1998 363s Return made up to 30/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Oct 1998 88(2)R Ad 30/04/98--------- £ si 20000@1=20000 £ ic 2/20002
12 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Oct 1998 123 £ nc 5000/25000 30/04/98
08 Oct 1998 AA
01 Apr 1998 88(2)R Ad 30/04/97--------- £ si 4998@1
01 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Apr 1998 123 £ nc 100/5000 30/04/97