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LOCALPHONE LIMITED

Company number 06085990

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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)
19 Nov 2008 288a Secretary appointed mr steven lawrence kay
19 Nov 2008 288b Appointment terminated secretary neeraj patel
19 Nov 2008 288b Appointment terminated director neeraj patel
07 Nov 2008 SA Statement of affairs
07 Nov 2008 88(2) Ad 03/11/08\gbp si 527952@1=527952\gbp ic 1/527953\
07 Nov 2008 123 Nc inc already adjusted 03/11/08
07 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Jul 2008 363a Return made up to 06/02/08; full list of members
28 Jul 2008 288c Director's change of particulars / steven kay / 04/10/2007
03 Mar 2008 287 Registered office changed on 03/03/2008 from, broadway, sitwell grove, rotherham, south yorkshire, S60 3AY
07 Sep 2007 288a New director appointed
23 Apr 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
23 Apr 2007 288a New director appointed
12 Apr 2007 288a New secretary appointed;new director appointed
12 Apr 2007 288b Director resigned
12 Apr 2007 288b Secretary resigned
12 Apr 2007 287 Registered office changed on 12/04/07 from: 14 piccadilly bradford west yorkshire BD1 3LX
03 Apr 2007 CERTNM Company name changed gweco 349 LIMITED\certificate issued on 03/04/07
06 Feb 2007 NEWINC Incorporation