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PHONERIDGE LIMITED

Company number 05301642

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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)
15 Nov 2006 288a New secretary appointed
14 Nov 2006 288b Secretary resigned
08 Aug 2006 288b Director resigned
08 May 2006 288a New secretary appointed
08 May 2006 288b Secretary resigned
28 Feb 2006 AA Full accounts made up to 30 April 2005
04 Jan 2006 363a Return made up to 01/12/05; full list of members
19 Sep 2005 225 Accounting reference date shortened from 31/12/05 to 30/04/05
26 May 2005 288c Secretary's particulars changed
09 May 2005 288a New director appointed
09 May 2005 288a New director appointed
04 Apr 2005 288b Secretary resigned
04 Apr 2005 288b Director resigned
04 Apr 2005 288a New secretary appointed
04 Apr 2005 288a New director appointed
04 Apr 2005 288a New director appointed
15 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2005 287 Registered office changed on 09/03/05 from: 1 mitchell lane bristol BS1 6BU
09 Mar 2005 288a New secretary appointed
09 Mar 2005 288a New director appointed
09 Mar 2005 288a New director appointed
09 Mar 2005 288b Director resigned
09 Mar 2005 288b Secretary resigned