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GENERALPHASE LIMITED

Company number 03448604

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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)
25 Oct 2001 363s Return made up to 13/10/01; full list of members
28 Aug 2001 287 Registered office changed on 28/08/01 from: westmill fisheries po box 24 westmill road ware SG12 oyn
14 Aug 2001 288b Secretary resigned
14 Aug 2001 288a New secretary appointed
26 Jul 2001 363s Return made up to 13/10/00; full list of members
  • 363(287) ‐ Registered office changed on 26/07/01
  • 363(288) ‐ Director's particulars changed
12 Jun 2001 403a Declaration of satisfaction of mortgage/charge
30 May 2001 AA Full accounts made up to 31 October 2000
10 May 2001 288a New director appointed
18 Apr 2001 288b Secretary resigned
18 Apr 2001 288a New secretary appointed
02 Apr 2001 287 Registered office changed on 02/04/01 from: 1 putney bridge approach london SW6 3JD
02 Dec 2000 395 Particulars of mortgage/charge
31 Jul 2000 287 Registered office changed on 31/07/00 from: po box 24 westmill road ware hertfordshire SG12 0YN
05 Jul 2000 395 Particulars of mortgage/charge
05 Jul 2000 395 Particulars of mortgage/charge
12 Jun 2000 AA Full accounts made up to 31 October 1999
05 Nov 1999 363s Return made up to 13/10/99; full list of members
15 Oct 1999 AA Full accounts made up to 31 October 1998
08 Oct 1999 288a New director appointed
01 Sep 1999 287 Registered office changed on 01/09/99 from: bss associates LIMITED 10 empire parade empire way wembley middlesex HA9 0RQ
20 Jan 1999 363s Return made up to 13/10/98; full list of members
31 Oct 1997 288b Secretary resigned
31 Oct 1997 288b Director resigned
31 Oct 1997 288a New secretary appointed
31 Oct 1997 288a New director appointed