DATAPHONE (HOLDINGS) LIMITED

Company number 03990489

Date	Type	Description	View / Download
15 Nov 2002	288b	Director resigned	(1 page)
27 Jun 2002	244	Delivery ext'd 3 mth 30/09/01	(1 page)
21 May 2002	363s	Return made up to 11/05/02; full list of members	(8 pages)
21 May 2002	288b	Director resigned	(1 page)
26 Mar 2002	287	Registered office changed on 26/03/02 from: unit 11 the courtyard stenson road whitwick business park coalville leicestershire LE67 4JP	(1 page)
02 Feb 2002	288a	New director appointed	(1 page)
24 Jan 2002	363s	Return made up to 11/05/01; full list of members	(9 pages)
24 Jan 2002	288b	Director resigned	(1 page)
03 Jan 2002	AA	Full accounts made up to 30 November 2000	(12 pages)
05 Dec 2001	288b	Director resigned	(1 page)
26 Sep 2001	244	Delivery ext'd 3 mth 30/11/00	(1 page)
23 Aug 2001	225	Accounting reference date shortened from 30/11/01 to 30/09/01	(1 page)
21 Aug 2001	287	Registered office changed on 21/08/01 from: 5TH floor exchange house 446 midsummer house milton keynes MK9 2EA	(1 page)
11 Jul 2001	288a	New secretary appointed	(2 pages)
05 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
05 Jul 2001	288b	Director resigned	(1 page)
05 Jul 2001	288a	New director appointed	(2 pages)
02 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jun 2001	88(2)R	Ad 10/01/01-11/01/01 £ si 1464@1=1464 £ ic 8703/10167	(2 pages)
12 Jun 2001	88(2)R	Ad 18/04/01-19/04/01 £ si 488@1=488 £ ic 8215/8703	(2 pages)
25 May 2001	287	Registered office changed on 25/05/01 from: unit 11 the courtyard whitwick business pa coalville leicestershire LE67 4JP	(1 page)
23 Apr 2001	CERTNM	Company name changed foray 1318 LIMITED\certificate issued on 23/04/01	(2 pages)
26 Mar 2001	225	Accounting reference date shortened from 31/05/01 to 30/11/00	(1 page)
13 Feb 2001	288a	New director appointed	(2 pages)
21 Dec 2000	288a	New director appointed	(3 pages)