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PHONE FIX LIMITED

Company number 03768209

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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)
28 Apr 2005 288c Secretary's particulars changed
17 Mar 2005 AA Accounts made up to 30 April 2004
08 Nov 2004 CERTNM Company name changed oval (1729) LIMITED\certificate issued on 08/11/04
14 Jul 2004 287 Registered office changed on 14/07/04 from: unit B5 knaves beech business centre davies way loudwater high wycombe HP10 9QY
19 May 2004 363s Return made up to 30/04/04; full list of members
19 May 2004 363(288) Director's particulars changed
18 May 2004 288c Director's particulars changed
05 Apr 2004 AA Accounts made up to 30 April 2003
21 May 2003 363s Return made up to 11/05/03; full list of members
13 Feb 2003 AA Accounts made up to 30 April 2002
31 May 2002 CERTNM Company name changed phone fix LIMITED\certificate issued on 31/05/02
21 May 2002 363s Return made up to 11/05/02; full list of members
05 Mar 2002 AA Accounts made up to 30 April 2001
23 May 2001 363s Return made up to 11/05/01; full list of members
23 May 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 May 2001 288c Director's particulars changed
26 Feb 2001 AA Full accounts made up to 30 April 2000
17 Jan 2001 CERTNM Company name changed the virtual phone store LIMITED\certificate issued on 17/01/01
21 Nov 2000 288a New secretary appointed
21 Nov 2000 287 Registered office changed on 21/11/00 from: 20/22 bedford row london WC1R 4JS
17 Oct 2000 288b Secretary resigned
28 Jun 2000 288c Director's particulars changed
16 May 2000 363a Return made up to 11/05/00; full list of members
21 Mar 2000 225 Accounting reference date shortened from 31/05/00 to 30/04/00
07 Oct 1999 288a New director appointed