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PHONES 4U LIMITED

Company number 03154198

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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 Sep 2006 123 Nc inc already adjusted 14/08/06
18 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2006 AA Full accounts made up to 31 December 2005
09 Mar 2006 AA Full accounts made up to 31 December 2004
01 Feb 2006 288c Director's particulars changed
25 Nov 2005 288a New director appointed
25 Nov 2005 288a New director appointed
10 Nov 2005 363a Return made up to 31/10/05; full list of members
10 Nov 2005 288c Director's particulars changed
09 Nov 2005 288c Director's particulars changed
26 Oct 2005 288c Director's particulars changed
20 Jun 2005 244 Delivery ext'd 3 mth 31/12/04
27 Apr 2005 288a New director appointed
04 Apr 2005 288b Director resigned
21 Mar 2005 288c Director's particulars changed
08 Mar 2005 288a New director appointed
02 Mar 2005 288a New director appointed
21 Feb 2005 288c Director's particulars changed
14 Feb 2005 288c Director's particulars changed
08 Feb 2005 287 Registered office changed on 08/02/05 from: swift house liverpool road newcastle under lyme staffordshire ST5 9JJ
17 Jan 2005 288b Director resigned
17 Jan 2005 288b Director resigned
16 Nov 2004 363s Return made up to 31/10/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
26 Oct 2004 AA Full accounts made up to 31 December 2003