- Company Overview for THE CARPHONE WAREHOUSE RESOURCES LIMITED (FC025865)
- Filing history for THE CARPHONE WAREHOUSE RESOURCES LIMITED (FC025865)
- People for THE CARPHONE WAREHOUSE RESOURCES LIMITED (FC025865)
- UK establishments for THE CARPHONE WAREHOUSE RESOURCES LIMITED (FC025865)
- More for THE CARPHONE WAREHOUSE RESOURCES LIMITED (FC025865)
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) |
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20 Feb 2018 | OSDS01 | Closure of UK establishment(s) BR008179 and overseas company FC025865 on 29 January 2018 | |
10 Feb 2016 | OSAP03 | Appointment of Julia Foo as a secretary on 14 August 2015 | |
10 Feb 2016 | OSTM01 | Termination of appointment of Julia Hui Ching Foo as a director on 14 August 2015 | |
10 Feb 2016 | OSTM02 | Termination of appointment of Karen Lorraine Atterbury as secretary on 14 August 2015 | |
23 Nov 2015 | ANNOTATION |
Rectified The os TM01 was removed from the public register on 11/02/2016 as it is factually inaccurate or is derived from something factually inaccurate
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23 Nov 2015 | OSAP01 | Appointment of Julia Hui Ching Foo as a director on 14 August 2015 | |
04 Aug 2015 | OSAP03 | Appointment of Karen Lorraine Atterbury as a secretary on 7 January 2015 | |
04 Aug 2015 | OSAP01 | Appointment of Mr Andrew Keith Sunderland as a director on 2 January 2015 | |
04 Aug 2015 | OSAP01 | Appointment of Mr Paul Anthony James as a director on 7 January 2015 | |
04 Aug 2015 | OSTM02 | Termination of appointment of Timothy Simon Morris as secretary on 7 January 2015 | |
04 Aug 2015 | OSTM01 | Termination of appointment of Nigel Jeremy Langstaff as a director on 2 January 2015 | |
04 Aug 2015 | OSTM01 | Termination of appointment of Timothy Simon Morris as a director on 7 January 2015 | |
28 Dec 2012 | OSAP03 | Appointment of Timothy Simon Morris as a secretary | |
27 Dec 2012 | OSTM02 | Termination of appointment of James Dale as secretary | |
27 Dec 2012 | OSAP01 | Appointment of a director | |
13 Jul 2012 | OSCH02 | Details changed for an overseas company - 3rd Floor, Goldie House Upper Church Street, Isle of Man, IM1 1EB, Isle of Man | |
07 Jan 2011 | OSTM01 | Termination of appointment of Roger Taylor as a director | |
07 Jan 2011 | OSTM01 | Termination of appointment of Charles Dunstone as a director | |
07 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
23 Apr 2010 | AA | Full accounts made up to 31 March 2009 | |
10 Aug 2009 | BR3 | Change of address 15/02/08\49 victoria street, douglas, isle of man, IM1 2LD, isle of man | |
10 Mar 2009 | AA | Full accounts made up to 29 March 2008 | |
13 Feb 2008 | AA | Full accounts made up to 31 March 2007 | |
28 Jun 2007 | BR4 | Dir change in partic 05/06/07 dunstone charles william service address | |
03 May 2007 | AA | Full accounts made up to 1 April 2006 |