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FONE RANGE LIMITED

Company number 04083522

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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 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002
13 Nov 2002 363s Return made up to 04/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
07 Dec 2001 363s Return made up to 04/10/01; full list of members
26 Apr 2001 88(2)R Ad 05/04/01--------- £ si 2@1=2 £ ic 2/4
26 Apr 2001 287 Registered office changed on 26/04/01 from: 15 wimpole street london W1G 9SY
26 Apr 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
26 Apr 2001 288b Secretary resigned
26 Apr 2001 288b Director resigned
26 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2001 288a New director appointed
26 Apr 2001 288a New secretary appointed
26 Apr 2001 288a New director appointed
09 Nov 2000 CERTNM Company name changed shelfcorp 151 LIMITED\certificate issued on 10/11/00
04 Oct 2000 NEWINC Incorporation