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SANBEI PHONECARDS LIMITED

Company number 04359129

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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 2004 288b Secretary resigned
04 Feb 2004 363s Return made up to 23/01/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
03 Feb 2004 288a New secretary appointed
03 Feb 2004 288a New director appointed
13 Nov 2003 AA Total exemption small company accounts made up to 28 February 2003
18 Feb 2003 363s Return made up to 23/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Feb 2003 225 Accounting reference date extended from 31/01/03 to 28/02/03
18 Feb 2003 88(2)R Ad 25/01/02--------- £ si 99@1=99 £ ic 1/100
26 Feb 2002 287 Registered office changed on 26/02/02 from: 33 trinity house heather park drive wembley middlesex HA0 1SU
26 Feb 2002 288a New director appointed
26 Feb 2002 288a New secretary appointed
29 Jan 2002 288b Secretary resigned
29 Jan 2002 287 Registered office changed on 29/01/02 from: kingsway house 103 kingsway holborn london WC2B 6AW
29 Jan 2002 288b Director resigned
23 Jan 2002 NEWINC Incorporation