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PHONE ASSURE LTD

Company number 04529020

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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)
01 Mar 2005 288a New secretary appointed
01 Mar 2005 288a New director appointed
15 Jan 2005 403a Declaration of satisfaction of mortgage/charge
14 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
01 Dec 2004 288a New director appointed
01 Dec 2004 288a New director appointed
13 Sep 2004 363s Return made up to 06/09/04; full list of members
25 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
05 Jan 2004 363s Return made up to 06/09/03; full list of members
05 Jan 2004 287 Registered office changed on 05/01/04 from: 29 harley street london W1G 9QR
20 Aug 2003 288a New director appointed
20 Aug 2003 288b Director resigned
26 Nov 2002 395 Particulars of mortgage/charge
24 Sep 2002 288a New secretary appointed
24 Sep 2002 288b Secretary resigned
06 Sep 2002 NEWINC Incorporation