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A & JC PHELPS LIMITED

Company number 04771127

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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)
18 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
08 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2004 363a Return made up to 20/05/04; full list of members
19 Jun 2003 353 Location of register of members
19 Jun 2003 225 Accounting reference date extended from 31/05/04 to 30/09/04
19 Jun 2003 287 Registered office changed on 19/06/03 from: pendragon house caxton place pentwyn cardiff CF23 8XE
19 Jun 2003 88(2)R Ad 20/05/03--------- £ si 99@1=99 £ ic 1/100
19 Jun 2003 288b Secretary resigned
19 Jun 2003 288b Director resigned
10 Jun 2003 288a New secretary appointed;new director appointed
10 Jun 2003 288a New director appointed
20 May 2003 NEWINC Incorporation