- Company Overview for PHONEFOOD LIMITED (05290184)
- Filing history for PHONEFOOD LIMITED (05290184)
- People for PHONEFOOD LIMITED (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 |