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PHAETON RESEARCH LIMITED

Company number 03676782

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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)
14 Jan 2005 288a New director appointed
14 Jan 2005 288b Director resigned
11 Jan 2005 AA Full accounts made up to 30 June 2004
06 May 2004 AA Full accounts made up to 30 June 2003
16 Apr 2004 288b Director resigned
16 Apr 2004 288a New director appointed
16 Apr 2004 155(6)a Declaration of assistance for shares acquisition
16 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 29/03/04
16 Apr 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Apr 2004 CERTNM Company name changed phaeton research LIMITED\certificate issued on 13/04/04
08 Apr 2004 403a Declaration of satisfaction of mortgage/charge
03 Apr 2004 395 Particulars of mortgage/charge
15 Mar 2004 363s Return made up to 01/12/03; full list of members
28 Jul 2003 288b Director resigned
16 Apr 2003 288c Director's particulars changed
27 Mar 2003 AA Full accounts made up to 30 June 2002
08 Mar 2003 403a Declaration of satisfaction of mortgage/charge
18 Feb 2003 395 Particulars of mortgage/charge
07 Feb 2003 363s Return made up to 01/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Mar 2002 AA Full accounts made up to 30 June 2001
18 Feb 2002 363s Return made up to 01/12/01; full list of members
03 May 2001 AA Full accounts made up to 30 June 2000
21 Dec 2000 363s Return made up to 01/12/00; full list of members
05 Jul 2000 395 Particulars of mortgage/charge
11 Apr 2000 363s Return made up to 01/12/99; full list of members