PHASE ONE LIMITED
Company number 03482751 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000029 | View document |
| 6 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAGEE | View document |
| 20 Jan 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Jan 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN JEFF / 01/10/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MAGEE / 01/10/2009 | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | DIRECTOR APPOINTED STEPHEN MAGEE | View document |
| 1 Dec 2008 | APPOINTMENT TERMINATED SECRETARY DEAN BUDD | View document |
| 18 Feb 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Dec 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Feb 2005 | SECRETARY RESIGNED | View document |
| 22 Feb 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: G OFFICE CHANGED 22/02/05 61 BEDHAMPTON ROAD PORTSMOUTH HAMPSHIRE PO2 7JX | View document |
| 11 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Dec 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | View document |
| 20 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 7 Feb 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | View document |
| 12 Oct 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: G OFFICE CHANGED 12/10/99 28 CHELMSFORD ROAD PORTSMOUTH HAMPSHIRE PO2 0JY | View document |
| 16 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 21 Apr 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS | View document |
| 4 Jun 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | View document |
| 22 Jan 1998 | DIRECTOR RESIGNED | View document |
| 22 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 1998 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: G OFFICE CHANGED 22/01/98 18 THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP | View document |
| 22 Jan 1998 | SECRETARY RESIGNED | View document |
| 17 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |