THE PHONE HOUSE HOLDINGS (UK) LIMITED

Company number 03663563

Date	Type	Description	View / Download
10 Feb 2004	288b	Director resigned	(1 page)
01 Feb 2004	AA	Full accounts made up to 31 March 2003	(12 pages)
24 Nov 2003	363s	Return made up to 06/11/03; full list of members	(8 pages)
08 Feb 2003	363s	Return made up to 06/11/02; full list of members	(7 pages)
08 Feb 2003	AA	Full accounts made up to 31 March 2002	(12 pages)
08 Feb 2003	288c	Director's particulars changed	(1 page)
14 Aug 2002	386	Notice of resolution removing auditor	(1 page)
28 Mar 2002	AA	Full accounts made up to 31 March 2001	(11 pages)
13 Feb 2002	363s	Return made up to 06/11/01; full list of members	(7 pages)
20 Jul 2001	288c	Director's particulars changed	(1 page)
10 May 2001	AA	Full accounts made up to 25 March 2000	(10 pages)
23 Jan 2001	244	Delivery ext'd 3 mth 25/03/00	(2 pages)
11 Jan 2001	288a	New director appointed	(2 pages)
07 Nov 2000	363s	Return made up to 06/11/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Oct 2000	288c	Director's particulars changed	(1 page)
03 Aug 2000	288a	New director appointed	(3 pages)
23 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
13 Jun 2000	288b	Secretary resigned	(1 page)
13 Jun 2000	288a	New secretary appointed	(2 pages)
28 Apr 2000	AA	Full accounts made up to 27 March 1999	(10 pages)
27 Jan 2000	244	Delivery ext'd 3 mth 27/03/99	(1 page)
03 Dec 1999	363s	Return made up to 06/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
17 Sep 1999	225	Accounting reference date shortened from 30/11/99 to 27/03/99	(1 page)
07 Sep 1999	288c	Director's particulars changed	(1 page)
31 Mar 1999	SA	Statement of affairs	(7 pages)