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CARPHONES OF EUROPE LIMITED

Company number 03153320

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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 Aug 2004 288a New director appointed
09 Aug 2004 288b Director resigned
12 Feb 2004 363a Return made up to 31/01/04; full list of members
29 Jan 2004 288a New director appointed
06 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2003 AA Accounts made up to 31 March 2003
13 Oct 2003 288a New director appointed
09 Oct 2003 288b Director resigned
08 Oct 2003 288a New director appointed
08 Oct 2003 288b Director resigned
08 Oct 2003 288a New director appointed
03 Apr 2003 288a New secretary appointed
03 Apr 2003 288b Secretary resigned
07 Mar 2003 287 Registered office changed on 07/03/03 from: the court yard 2-4 london road newbury berkshire RG14 1JX
09 Feb 2003 363a Return made up to 31/01/03; full list of members
11 Dec 2002 AA Accounts made up to 31 March 2002
17 Jul 2002 288c Director's particulars changed
19 Apr 2002 288a New director appointed
19 Apr 2002 288b Director resigned
19 Apr 2002 288a New director appointed
07 Feb 2002 363a Return made up to 31/01/02; full list of members
17 Dec 2001 288b Director resigned
13 Dec 2001 288b Secretary resigned
13 Dec 2001 288a New secretary appointed
14 Sep 2001 AA Accounts made up to 31 March 2001