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PHIAS LIMITED

Company number 03129719

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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)
14 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
01 Sep 2003 288b Secretary resigned
01 Sep 2003 288a New secretary appointed
07 Jul 2003 287 Registered office changed on 07/07/03 from: 17 broomfield park westcott dorking surrey RH4 3QQ
23 Dec 2002 363s Return made up to 23/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Dec 2002 287 Registered office changed on 23/12/02 from: amelyn house ansell road dorking surrey RH4 1UN
30 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
07 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
28 Nov 2001 363s Return made up to 23/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2000 363s Return made up to 23/11/00; full list of members
19 Oct 2000 AA Accounts for a small company made up to 31 March 2000
07 Dec 1999 AA Accounts for a small company made up to 31 March 1999
05 Dec 1999 363s Return made up to 23/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 1998 363s Return made up to 23/11/98; full list of members
18 Nov 1998 AA Accounts for a small company made up to 31 March 1998
29 Jan 1998 88(2)R Ad 19/01/98--------- £ si 98@1=98 £ ic 2/100
22 Jan 1998 225 Accounting reference date extended from 30/11/97 to 31/03/98
29 Dec 1997 363s Return made up to 23/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Jul 1997 AA Accounts for a small company made up to 30 November 1996
11 Dec 1996 363s Return made up to 23/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Nov 1995 288 Secretary resigned
23 Nov 1995 NEWINC Incorporation