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YOUR MOBILE COMPANY LIMITED

Company number 03874549

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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 Sep 2005 CERTNM Company name changed northern voice and data solution s LTD\certificate issued on 30/09/05
22 Sep 2005 288b Secretary resigned
22 Sep 2005 288a New secretary appointed
02 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Nov 2004 363s Return made up to 10/11/04; full list of members
29 Oct 2004 287 Registered office changed on 29/10/04 from: 11 nicholas street burnley lancashire BB11 2AL
21 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Dec 2003 363s Return made up to 10/11/03; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
25 Nov 2002 363s Return made up to 10/11/02; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Jan 2002 CERTNM Company name changed daisy consultancy LIMITED\certificate issued on 28/01/02
28 Nov 2001 363s Return made up to 10/11/01; full list of members
05 Sep 2001 288b Director resigned
21 Jun 2001 AA Accounts for a small company made up to 31 December 2000
05 Jun 2001 288a New director appointed
30 Jan 2001 363s Return made up to 10/11/00; full list of members
10 Jan 2001 288a New director appointed
16 Oct 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
04 Mar 2000 CERTNM Company name changed colourtask LIMITED\certificate issued on 06/03/00
29 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Dec 1999 MA Memorandum and Articles of Association
29 Dec 1999 288a New director appointed
29 Dec 1999 288a New secretary appointed
29 Dec 1999 287 Registered office changed on 29/12/99 from: 1 mitchell lane bristol avon BS1 6BZ