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PHASE INSTALLATIONS LIMITED

Company number 04479889

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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)
21 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2009 363a Return made up to 08/07/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Sep 2008 363a Return made up to 08/07/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Aug 2007 363a Return made up to 08/07/07; full list of members
24 Aug 2007 288c Director's particulars changed
26 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Aug 2006 363a Return made up to 08/07/06; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
31 Aug 2005 363a Return made up to 08/07/05; full list of members
31 Aug 2005 288c Director's particulars changed
31 Aug 2005 288c Secretary's particulars changed
31 Aug 2005 190 Location of debenture register
31 Aug 2005 353 Location of register of members
31 Aug 2005 287 Registered office changed on 31/08/05 from: 8 gold crest avenue littlehampton west sussex BN17 7GQ
21 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
03 Sep 2004 287 Registered office changed on 03/09/04 from: 7 oakfield road east wittering chichester west sussex PO20 8RP
15 Jul 2004 363s Return made up to 08/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
09 Jul 2003 363s Return made up to 08/07/03; full list of members
12 Dec 2002 225 Accounting reference date shortened from 31/07/03 to 31/03/03
07 Oct 2002 288b Secretary resigned
07 Oct 2002 288a New secretary appointed
22 Jul 2002 88(2)R Ad 08/07/02--------- £ si 98@1=98 £ ic 2/100