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PHASE 37 LIMITED

Company number 05946874

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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)
20 May 2008 225 Accounting reference date shortened from 31/10/2008 to 31/03/2008
20 May 2008 225 Accounting reference date shortened from 31/12/2007 to 31/10/2007
22 Apr 2008 CERTNM Company name changed certainty ventures LIMITED\certificate issued on 24/04/08
14 Feb 2008 288b Secretary resigned;director resigned
14 Feb 2008 288a New secretary appointed
18 Jan 2008 287 Registered office changed on 18/01/08 from: certainty house, 4220 park approach, thorpe business park leeds LS15 8GB
09 Oct 2007 363a Return made up to 26/09/07; full list of members
24 Jan 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
05 Oct 2006 288a New secretary appointed;new director appointed
05 Oct 2006 288a New director appointed
05 Oct 2006 288a New director appointed
26 Sep 2006 288b Secretary resigned
26 Sep 2006 NEWINC Incorporation