- Company Overview for THE CARPHONE WAREHOUSE UK LIMITED (03827277)
- Filing history for THE CARPHONE WAREHOUSE UK LIMITED (03827277)
- People for THE CARPHONE WAREHOUSE UK LIMITED (03827277)
- Charges for THE CARPHONE WAREHOUSE UK LIMITED (03827277)
- More for THE CARPHONE WAREHOUSE UK LIMITED (03827277)
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 |