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PHASE 1 SERVICES LIMITED

Company number 03013875

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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)
15 Mar 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Mr Warren Roberts on 1 October 2009
10 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Feb 2009 363a Return made up to 17/01/09; full list of members
25 Feb 2009 288c Secretary's change of particulars / joanne roberts / 25/02/2009
25 Feb 2009 288c Director's change of particulars / warren roberts / 25/02/2009
12 May 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
18 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
05 Mar 2008 363a Return made up to 17/01/08; full list of members
05 Mar 2008 288a Secretary appointed mrs joanne roberts
05 Mar 2008 288b Appointment terminated secretary warren roberts
01 Aug 2007 288b Secretary resigned;director resigned
01 Aug 2007 288a New secretary appointed
22 May 2007 169 £ ic 4/3 12/04/07 £ sr 1@1=1
05 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
21 Feb 2007 363s Return made up to 17/01/07; full list of members
  • 363(287) ‐ Registered office changed on 21/02/07
26 Jul 2006 169 £ ic 5/4 30/06/06 £ sr 1@1=1
24 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
02 Mar 2006 363s Return made up to 17/01/06; full list of members