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FONEBOX (NW) LIMITED

Company number 03342705

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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)
10 May 2001 363s Return made up to 01/04/01; full list of members
10 Dec 2000 AA Full accounts made up to 30 June 2000
01 Sep 2000 288a New director appointed
01 Sep 2000 363s Return made up to 01/04/00; full list of members; amend
01 Sep 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 May 2000 363s Return made up to 01/04/00; full list of members
09 May 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
16 Feb 2000 AA Full accounts made up to 30 June 1999
28 Apr 1999 CERTNM Company name changed solafield LIMITED.\certificate issued on 29/04/99
27 Apr 1999 363s Return made up to 01/04/99; no change of members
18 Jan 1999 AA Full accounts made up to 30 June 1998
27 Apr 1998 88(2)R Ad 12/03/98--------- £ si 98@1
27 Apr 1998 363s Return made up to 01/04/98; full list of members
22 May 1997 395 Particulars of mortgage/charge
27 Apr 1997 225 Accounting reference date extended from 30/04/98 to 30/06/98
27 Apr 1997 287 Registered office changed on 27/04/97 from: 9 abbey square chester CH1 2HU
27 Apr 1997 288b Director resigned
27 Apr 1997 288b Secretary resigned
27 Apr 1997 288a New director appointed
27 Apr 1997 288a New secretary appointed;new director appointed
27 Apr 1997 288a New director appointed
01 Apr 1997 NEWINC Incorporation