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CITYPHONE INTERNATIONAL LIMITED

Company number 03931079

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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)
12 May 2003 AUD Auditor's resignation
02 May 2003 363s Return made up to 22/02/03; full list of members
09 Feb 2003 AA Accounts for a small company made up to 31 March 2002
01 Dec 2002 288a New director appointed
01 Dec 2002 288a New secretary appointed
01 Dec 2002 288b Director resigned
01 Dec 2002 288b Director resigned
01 Dec 2002 288b Secretary resigned
24 Sep 2002 287 Registered office changed on 24/09/02 from: pointgold house brunswick industrial estate, brunswik, newcastle upon tyne tyne & wear NE13 7BA
24 Jul 2002 395 Particulars of mortgage/charge
19 Jul 2002 403a Declaration of satisfaction of mortgage/charge
26 Mar 2002 363s Return made up to 22/02/02; full list of members
15 Jan 2002 AA Accounts for a small company made up to 31 March 2001
29 Aug 2001 288a New director appointed
19 Apr 2001 395 Particulars of mortgage/charge
21 Mar 2001 363s Return made up to 22/02/01; full list of members
29 Jan 2001 88(2)R Ad 22/01/01--------- £ si 100@1=100 £ ic 1/101
03 Jan 2001 225 Accounting reference date extended from 28/02/01 to 31/03/01
29 Dec 2000 CERTNM Company name changed cityphone export LIMITED\certificate issued on 29/12/00
28 Feb 2000 288b Secretary resigned
28 Feb 2000 288b Director resigned
28 Feb 2000 288a New secretary appointed
28 Feb 2000 288a New director appointed
28 Feb 2000 288a New director appointed
22 Feb 2000 NEWINC Incorporation