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DIGITAL PHONE COMPANY LIMITED

Company number 03302844

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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)
29 Aug 2003 AA Accounts for a medium company made up to 30 April 2003
27 Feb 2003 AA Accounts for a medium company made up to 30 April 2002
08 Feb 2003 363s Return made up to 15/01/03; full list of members
06 Aug 2002 363s Return made up to 15/01/02; full list of members
29 Jul 2002 88(2)R Ad 30/04/01--------- £ si 100000@1=100000 £ ic 100/100100
29 Jul 2002 123 Nc inc already adjusted 30/04/01
29 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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29 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2001 395 Particulars of mortgage/charge
19 Jul 2001 AA Accounts for a small company made up to 30 April 2001
21 Jan 2001 363s Return made up to 15/01/01; full list of members
08 Aug 2000 AA Accounts for a small company made up to 30 April 2000
10 Jan 2000 363s Return made up to 15/01/00; full list of members
11 Aug 1999 AA Accounts for a small company made up to 30 April 1999
12 May 1999 CERTNM Company name changed digital data services LIMITED\certificate issued on 13/05/99
30 Apr 1999 363s Return made up to 15/01/99; no change of members
13 Apr 1999 287 Registered office changed on 13/04/99 from: 11 theatre plain great yarmouth norfolk NR30 3BE
14 Dec 1998 225 Accounting reference date extended from 31/12/98 to 30/04/99
22 Apr 1998 AA Full accounts made up to 31 December 1997
01 Feb 1998 363s Return made up to 15/01/98; full list of members
29 Dec 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97
06 Mar 1997 88(2)R Ad 31/01/97--------- £ si 98@1=98 £ ic 2/100
18 Feb 1997 287 Registered office changed on 18/02/97 from: 141 king street great yarmouth norfolk NR30 2PQ
18 Feb 1997 288a New director appointed