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DATAPHONE (MANCHESTER) LIMITED

Company number 04234540

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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)
28 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
23 Jun 2005 363s Return made up to 14/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
30 Jul 2004 AA Full accounts made up to 30 September 2003
21 Jun 2004 363s Return made up to 14/06/04; full list of members
19 Jul 2003 403a Declaration of satisfaction of mortgage/charge
01 Jul 2003 363s Return made up to 14/06/03; full list of members
28 May 2003 AA Full accounts made up to 30 September 2002
08 May 2003 88(2)R Ad 13/03/03--------- £ si 405@1=405 £ ic 289595/290000
27 Mar 2003 225 Accounting reference date shortened from 31/10/02 to 30/09/02
07 Jan 2003 287 Registered office changed on 07/01/03 from: maylands avenue hemel hempstead hertfordshire HP2 7TG
07 Jan 2003 288b Secretary resigned
07 Jan 2003 288b Director resigned
07 Jan 2003 288b Director resigned
07 Jan 2003 288a New secretary appointed
07 Jan 2003 288a New director appointed
20 Dec 2002 88(2)R Ad 11/12/02--------- £ si 289594@1=289594 £ ic 1/289595
20 Dec 2002 MEM/ARTS Memorandum and Articles of Association
20 Dec 2002 123 Nc inc already adjusted 11/12/02
20 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
20 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2002 395 Particulars of mortgage/charge
30 Jul 2002 288b Director resigned
23 Jul 2002 MEM/ARTS Memorandum and Articles of Association
23 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association