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PHAETHON LIMITED

Company number 04745960

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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)
15 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008
07 May 2008 363a Return made up to 28/04/08; full list of members
06 May 2008 288c Director's change of particulars / dawn horsted / 02/01/2008
19 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
11 May 2007 363a Return made up to 28/04/07; full list of members
11 May 2007 288c Secretary's particulars changed;director's particulars changed
11 May 2007 288c Director's particulars changed
30 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
16 Oct 2006 AA Total exemption small company accounts made up to 30 April 2005
20 Jun 2006 363s Return made up to 28/04/06; full list of members
07 Jun 2005 363s Return made up to 28/04/05; full list of members
12 May 2005 395 Particulars of mortgage/charge
14 Apr 2005 AA Total exemption small company accounts made up to 30 April 2004
26 May 2004 363s Return made up to 28/04/04; full list of members
13 Mar 2004 288a New director appointed
28 Feb 2004 287 Registered office changed on 28/02/04 from: 63 cranmoor green pilning bristol BS35 4QF
09 Jun 2003 288a New secretary appointed
09 Jun 2003 287 Registered office changed on 09/06/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
09 Jun 2003 288a New director appointed
09 Jun 2003 288b Secretary resigned
09 Jun 2003 288b Director resigned
28 Apr 2003 NEWINC Incorporation