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PHASE ELECTRONICS (UK) LIMITED

Company number 04484240

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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)
09 Sep 2008 288a Director appointed chen ching wang
20 Aug 2008 288b Appointment terminated director te chen
11 Aug 2008 AA Full accounts made up to 31 December 2007
24 Apr 2008 CERTNM Company name changed phase lighting LIMITED\certificate issued on 24/04/08
08 Apr 2008 122 Gbp sr 144000@1
18 Mar 2008 287 Registered office changed on 18/03/2008 from, 3 pelham court, pelham road, nottingham, nottinghamshire, NE5 1AP
31 Jan 2008 288a New director appointed
31 Jan 2008 288a New director appointed
31 Jan 2008 288a New secretary appointed;new director appointed
23 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2008 403a Declaration of satisfaction of mortgage/charge
21 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Sep 2007 363s Return made up to 12/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 2007 288a New secretary appointed;new director appointed
15 Aug 2007 288b Secretary resigned;director resigned
16 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Jul 2006 363s Return made up to 12/07/06; full list of members
10 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Jul 2005 363s Return made up to 12/07/05; full list of members
27 Jul 2004 AA Accounts for a small company made up to 31 December 2003
27 Jul 2004 363s Return made up to 12/07/04; full list of members
10 Apr 2004 395 Particulars of mortgage/charge
20 Jan 2004 225 Accounting reference date extended from 31/07/03 to 31/12/03