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HANDSETS LTD

Company number 04775761

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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 May 2008 288b Appointment terminated secretary treasureguard LTD
08 Apr 2008 AA Total exemption small company accounts made up to 31 October 2006
05 Feb 2008 287 Registered office changed on 05/02/08 from: west point 78 queens road bristol BS8 1QX
02 Jul 2007 363s Return made up to 23/05/07; full list of members
13 Sep 2006 363s Return made up to 23/05/06; full list of members
07 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
25 Aug 2006 287 Registered office changed on 25/08/06 from: whitefriars lewins mead bristol BS1 2NT
24 Aug 2006 288b Secretary resigned
24 Aug 2006 288a New secretary appointed
17 Jul 2006 288a New secretary appointed
27 Jun 2006 288b Secretary resigned
29 Jun 2005 363s Return made up to 23/05/05; full list of members
18 May 2005 AA Total exemption small company accounts made up to 31 October 2004
13 Aug 2004 288b Secretary resigned
13 Aug 2004 288a New secretary appointed
22 Jun 2004 363s Return made up to 23/05/04; full list of members
22 Apr 2004 225 Accounting reference date extended from 31/05/04 to 31/10/04
22 Oct 2003 288c Secretary's particulars changed
11 Jun 2003 88(2)R Ad 23/05/03--------- £ si 999@1=999 £ ic 1/1000
11 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2003 288b Secretary resigned
23 May 2003 288b Director resigned