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PHONECAST LIMITED

Company number 04438500

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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 Jun 2009 363a Return made up to 14/05/09; full list of members
28 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
31 Jul 2008 363a Return made up to 14/05/08; full list of members
31 Jul 2008 288c Director's change of particulars / ian willox / 31/07/2008
09 Apr 2008 287 Registered office changed on 09/04/2008 from mv anny kensal green moorings kensal wharf ladbroke grove london W10 4SR
26 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
26 Jul 2007 363a Return made up to 14/05/07; full list of members
20 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
01 Jun 2006 363a Return made up to 14/05/06; full list of members
31 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
07 Jul 2005 363s Return made up to 14/05/05; full list of members
07 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
30 Oct 2004 288b Director resigned
19 May 2004 363s Return made up to 14/05/04; full list of members
19 Mar 2004 88(2)R Ad 11/01/04--------- £ si 100@1=100 £ ic 100/200
19 Mar 2004 123 Nc inc already adjusted 14/01/04
19 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
30 May 2003 363s Return made up to 14/05/03; full list of members
11 Mar 2003 88(2)R Ad 14/11/02--------- £ si 99@1=99 £ ic 1/100
11 Mar 2003 123 Nc inc already adjusted 14/11/02
11 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2002 288a New director appointed
21 Nov 2002 288a New director appointed
21 Nov 2002 288a New secretary appointed