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PHONEFOOD LIMITED

Company number 05290184

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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 Jun 2010 TM01 Termination of appointment of Nick Wilson as a director
21 Jun 2010 TM02 Termination of appointment of Nick Wilson as a secretary
17 May 2010 AA Full accounts made up to 31 December 2009
09 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Jan 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
18 Jan 2010 AUD Auditor's resignation
14 Jan 2010 AD03 Register(s) moved to registered inspection location
14 Jan 2010 AD02 Register inspection address has been changed
14 Jan 2010 CH01 Director's details changed for Nick Wilson on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Mr Nigel Dewis Meadows on 1 October 2009
14 Jan 2010 CH03 Secretary's details changed for Nick Wilson on 1 October 2009
18 Nov 2009 AA Full accounts made up to 31 December 2008
18 Nov 2009 AA01 Previous accounting period shortened from 31 March 2009 to 31 December 2008
22 May 2009 288a Director appointed nigel dewis meadows
22 May 2009 288b Appointment terminated director melvin glynn
20 Jan 2009 363a Return made up to 18/11/08; full list of members
19 Jan 2009 353 Location of register of members
19 Jan 2009 287 Registered office changed on 19/01/2009 from somerton road ilchester somerset BA22 8JL
19 Jan 2009 190 Location of debenture register
19 Jan 2009 288b Appointment terminated director charles thompson
19 Jan 2009 288b Appointment terminated director john hartz
16 Jan 2009 AA Full accounts made up to 31 March 2008