THE PHONE HOUSE HOLDINGS (UK) LIMITED

Company number 03663563

Date	Type	Description	View / Download
03 Jul 2008	122	Conso	(1 page)
03 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Shares consolidation 12/06/2008 RES11 ‐ Resolution of removal of pre-emption rights ELRES ‐ Elective resolution	(1 page)
01 Feb 2008	AA	Full accounts made up to 31 March 2007	(18 pages)
06 Dec 2007	363a	Return made up to 06/11/07; full list of members	(3 pages)
26 Jun 2007	288c	Director's particulars changed	(1 page)
27 Apr 2007	288b	Secretary resigned	(1 page)
15 Feb 2007	288a	New director appointed	(2 pages)
15 Feb 2007	288a	New secretary appointed	(1 page)
05 Feb 2007	AA	Full accounts made up to 31 March 2006	(17 pages)
29 Jan 2007	288b	Secretary resigned	(1 page)
13 Nov 2006	363a	Return made up to 06/11/06; full list of members	(3 pages)
07 Dec 2005	363a	Return made up to 06/11/05; full list of members	(3 pages)
17 Nov 2005	AA	Full accounts made up to 31 March 2005	(13 pages)
02 Jun 2005	288a	New director appointed	(1 page)
13 Jan 2005	AA	Full accounts made up to 31 March 2004	(12 pages)
16 Nov 2004	288b	Director resigned	(1 page)
16 Nov 2004	363s	Return made up to 06/11/04; full list of members 363(288) ‐ Director resigned	(8 pages)
02 Jul 2004	288c	Secretary's particulars changed	(1 page)
18 Jun 2004	88(2)R	Ad 30/03/04--------- £ si 5000000@1=5000000 £ ic 23250179/28250179	(2 pages)
18 Jun 2004	88(2)R	Ad 30/03/04--------- £ si 11750000@1=11750000 £ ic 11500179/23250179	(2 pages)
18 Jun 2004	88(2)R	Ad 30/03/04--------- £ si 11500000@1=11500000 £ ic 179/11500179	(2 pages)
16 Jun 2004	287	Registered office changed on 16/06/04 from: north acton business park wales farm road london W3 6RS	(1 page)
31 Mar 2004	123	Nc inc already adjusted 23/03/04	(2 pages)
31 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Feb 2004	288a	New secretary appointed	(2 pages)