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THE CARPHONE WAREHOUSE UK LIMITED

Company number 03827277

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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)
30 May 2007 363a Return made up to 30/04/07; full list of members
01 Feb 2007 AA Full accounts made up to 1 April 2006
23 Jan 2007 288b Secretary resigned
28 Jun 2006 363a Return made up to 30/04/06; full list of members
05 Feb 2006 AA Full accounts made up to 2 April 2005
01 Jun 2005 363s Return made up to 30/04/05; full list of members
13 Jan 2005 AA Full accounts made up to 31 March 2004
02 Jul 2004 288c Secretary's particulars changed
16 Jun 2004 287 Registered office changed on 16/06/04 from: north acton business park, wales farm road london W3 6RS
07 May 2004 363s Return made up to 30/04/04; full list of members
01 Feb 2004 AA Full accounts made up to 29 March 2003
09 Oct 2003 288c Secretary's particulars changed
01 Jun 2003 363s Return made up to 30/04/03; full list of members
08 Feb 2003 AA Full accounts made up to 30 March 2002
12 Dec 2002 403a Declaration of satisfaction of mortgage/charge
31 Oct 2002 363s Return made up to 12/08/02; full list of members
14 Aug 2002 386 Notice of resolution removing auditor
30 May 2002 288c Director's particulars changed
17 May 2002 288b Director resigned
05 Apr 2002 AA Full accounts made up to 31 March 2001
21 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
12 Oct 2001 363a Return made up to 12/08/01; full list of members
12 Oct 2001 288c Director's particulars changed
08 Oct 2001 288a New secretary appointed
20 Jul 2001 288c Director's particulars changed