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THE CARPHONE WAREHOUSE UK LIMITED

Company number 03827277

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Company Results (links open in a new window)
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)
02 Feb 2001	AA	Full accounts made up to 25 March 2000	View PDF Full accounts made up to 25 March 2000 - link opens in a new window - 16 pages (16 pages)
07 Nov 2000	363a	Return made up to 12/08/00; full list of members	View PDF Return made up to 12/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
24 Oct 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Oct 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
13 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 2000	225	Accounting reference date shortened from 31/08/00 to 31/03/00	View PDF Accounting reference date shortened from 31/08/00 to 31/03/00 - link opens in a new window - 1 page (1 page)
16 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Feb 2000	88(2)R	Ad 25/08/99--------- £ si 3479999@1=3479999 £ ic 5000000/8479999	View PDF Ad 25/08/99--------- £ si 3479999@1=3479999 £ ic 5000000/8479999 - link opens in a new window - 2 pages (2 pages)
06 Feb 2000	88(2)R	Ad 25/09/99--------- £ si 1520000@1=1520000 £ ic 3480000/5000000	View PDF Ad 25/09/99--------- £ si 1520000@1=1520000 £ ic 3480000/5000000 - link opens in a new window - 2 pages (2 pages)
06 Oct 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Sep 1999	88(2)R	Ad 25/08/99--------- £ si 3479999@1=3479999 £ ic 1/3480000	View PDF Ad 25/08/99--------- £ si 3479999@1=3479999 £ ic 1/3480000 - link opens in a new window - 2 pages (2 pages)
12 Aug 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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