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PHONIQ LIMITED

Company number 04406724

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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)
06 Aug 2004 AAMD Amended accounts made up to 30 June 2003
16 Jun 2004 AA Total exemption small company accounts made up to 30 June 2003
07 Apr 2004 363s Return made up to 30/03/04; full list of members
07 Apr 2004 363(288) Secretary's particulars changed
16 Jul 2003 88(2)R Ad 07/07/03--------- £ si 99@1=99 £ ic 1/100
16 Jul 2003 288a New director appointed
16 Jul 2003 363s Return made up to 30/03/03; full list of members
16 Jul 2003 363(288) Secretary's particulars changed;director's particulars changed
11 Apr 2003 288a New director appointed
11 Apr 2003 288a New director appointed
11 Apr 2003 225 Accounting reference date extended from 31/03/03 to 30/06/03
11 Apr 2003 287 Registered office changed on 11/04/03 from: 38 warrington drive new oscott birmingham B23 5YP
11 Apr 2003 288b Director resigned
09 May 2002 288b Director resigned
09 May 2002 288b Secretary resigned
08 May 2002 288a New director appointed
08 May 2002 287 Registered office changed on 08/05/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
08 May 2002 288a New secretary appointed
07 May 2002 CERTNM Company name changed varcal LIMITED\certificate issued on 07/05/02
30 Mar 2002 NEWINC Incorporation