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DATAPHONE (DERBY) LTD

Company number 04636845

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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
12 Jan 2006 363s Return made up to 14/01/06; 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
10 Jan 2005 363s Return made up to 14/01/05; full list of members
10 Nov 2004 CERTNM Company name changed shadow telecom LIMITED\certificate issued on 10/11/04
30 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
26 Feb 2004 363s Return made up to 14/01/04; full list of members
07 Apr 2003 88(2)R Ad 13/02/03--------- £ si 101@1=101 £ ic 1/102
07 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2003 123 £ nc 50000/50200 13/02/03
07 Apr 2003 225 Accounting reference date shortened from 31/01/04 to 30/09/03
22 Jan 2003 287 Registered office changed on 22/01/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
22 Jan 2003 288a New director appointed
22 Jan 2003 288a New secretary appointed
22 Jan 2003 288b Secretary resigned
22 Jan 2003 288b Director resigned
14 Jan 2003 NEWINC Incorporation