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PHONERAY LIMITED

Company number 05301637

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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)
23 Feb 2010 AD03 Register(s) moved to registered inspection location
23 Feb 2010 AD02 Register inspection address has been changed
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 30/11/08; full list of members
22 Dec 2008 353 Location of register of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jul 2008 88(2) Ad 09/07/08\gbp si 1@1=1\gbp ic 1/2\
19 Mar 2008 363a Return made up to 01/12/07; full list of members
19 Mar 2008 288c Director's change of particulars / richard hayward / 06/11/2007
15 Nov 2007 288b Director resigned
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Apr 2007 288a New director appointed
21 Jan 2007 363s Return made up to 01/12/06; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
23 May 2006 363a Return made up to 01/12/05; full list of members; amend
07 Feb 2006 363a Return made up to 01/12/05; full list of members
26 Jan 2006 287 Registered office changed on 26/01/06 from: former castleton baptist chapel newport road castleton cardiff CF3 2UR
26 Jan 2006 288b Secretary resigned
26 Jan 2006 288b Director resigned
26 Jan 2006 288b Director resigned
26 Jan 2006 288a New secretary appointed
26 Jan 2006 288a New director appointed
11 Oct 2005 287 Registered office changed on 11/10/05 from: europa house 20 esplanade scarborough yorkshire YO11 2AQ
06 Oct 2005 288b Director resigned
06 Oct 2005 288b Secretary resigned;director resigned