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IN PHASE INTERNATIONAL LIMITED

Company number 04158516

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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)
19 May 2006 AA Accounts for a medium company made up to 31 March 2005
03 May 2006 395 Particulars of mortgage/charge
24 Apr 2006 363s Return made up to 12/02/06; full list of members
  • 363(287) ‐ Registered office changed on 24/04/06
16 Dec 2005 395 Particulars of mortgage/charge
04 Oct 2005 AAMD Amended accounts made up to 31 March 2004
01 Jul 2005 AA Accounts for a medium company made up to 31 March 2004
11 Apr 2005 363s Return made up to 12/02/05; full list of members
20 Feb 2004 363s Return made up to 12/02/04; full list of members
  • 363(287) ‐ Registered office changed on 20/02/04
20 Feb 2004 AA Accounts for a small company made up to 31 March 2003
18 Oct 2003 288c Secretary's particulars changed;director's particulars changed
17 Oct 2003 288c Director's particulars changed
10 Oct 2003 288c Director's particulars changed
13 Apr 2003 363s Return made up to 12/02/03; full list of members
  • 363(287) ‐ Registered office changed on 13/04/03
06 Jan 2003 AA Accounts for a small company made up to 31 March 2002
12 Mar 2002 363s Return made up to 12/02/02; full list of members
23 Aug 2001 395 Particulars of mortgage/charge
26 Mar 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
13 Mar 2001 88(2)R Ad 01/03/01--------- £ si 2999@1=2999 £ ic 1/3000
26 Feb 2001 288b Secretary resigned
26 Feb 2001 288b Director resigned
20 Feb 2001 287 Registered office changed on 20/02/01 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
20 Feb 2001 288a New secretary appointed;new director appointed
20 Feb 2001 288a New director appointed
20 Feb 2001 288a New director appointed
12 Feb 2001 NEWINC Incorporation