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PHASE ONE LIMITED

Company number 03482751

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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)
13 Mar 2004 288c Director's particulars changed
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
26 Jan 2004 288c Director's particulars changed
06 Jan 2004 363s Return made up to 17/12/03; full list of members
07 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
12 Dec 2002 363s Return made up to 17/12/02; full list of members
31 Jan 2002 363s Return made up to 17/12/01; full list of members
31 Oct 2001 AA Total exemption full accounts made up to 31 March 2001
03 Jan 2001 363s Return made up to 17/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Oct 2000 AA Full accounts made up to 31 March 2000
07 Feb 2000 363s Return made up to 17/12/99; full list of members
12 Oct 1999 287 Registered office changed on 12/10/99 from: 28 chelmsford road portsmouth hampshire PO2 0JY
16 Aug 1999 AA Full accounts made up to 31 March 1999
21 Apr 1999 363s Return made up to 17/12/98; full list of members
  • 363(287) ‐ Registered office changed on 21/04/99
04 Jun 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
22 Jan 1998 288a New director appointed
22 Jan 1998 288a New secretary appointed
22 Jan 1998 287 Registered office changed on 22/01/98 from: 18 the steyne bognor regis west sussex PO21 1TP
22 Jan 1998 288b Secretary resigned
22 Jan 1998 288b Director resigned
17 Dec 1997 NEWINC Incorporation