PHASE THREE PLUS ONE
Company number 02285921 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 15 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 May 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 20 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JULES BERMAN / 30/09/2010 | View document |
| 20 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE NANCY BERMAN / 30/09/2010 | View document |
| 20 Sep 2011 | Annual return made up to 11 August 2011 with full list of shareholders | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JULES BERMAN / 27/09/2010 | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE NANCY BERMAN / 27/09/2010 | View document |
| 28 Sep 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM OLD OVERTOWN HOUSE OVERTOWN NR CRANHAM GLOS GL4 8HQ | View document |
| 27 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY JULES BERMAN / 27/09/2010 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JULES BERMAN / 11/08/2010 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE NANCY BERMAN / 11/08/2010 | View document |
| 7 Sep 2010 | Annual return made up to 11 August 2010 with full list of shareholders | View document |
| 4 Sep 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS | View document |
| 22 Aug 2007 | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS | View document |
| 31 Aug 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | View document |
| 17 Aug 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | View document |
| 26 Aug 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS | View document |
| 8 Sep 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS | View document |
| 12 Sep 1997 | RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS | View document |
| 22 Aug 1996 | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS | View document |
| 1 Sep 1995 | RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS | View document |
| 19 Aug 1994 | RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS | View document |
| 19 Aug 1994 | 363S | View document |
| 12 Apr 1994 | REDUCTION OF ISSUED CAPITAL 05/04/94 | View document |
| 31 Aug 1993 | RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS | View document |
| 31 Aug 1993 | 363S | View document |
| 8 Sep 1992 | RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS | View document |
| 8 Sep 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Sep 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 1992 | REGISTERED OFFICE CHANGED ON 08/09/92 | View document |
| 8 Sep 1992 | 363S | View document |
| 23 Dec 1991 | � NC 3000000/2078000 23/11/91 | View document |
| 23 Dec 1991 | NC DEC ALREADY ADJUSTED 23/11/91 | View document |
| 19 Dec 1991 | 363A | View document |
| 19 Dec 1991 | RETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS | View document |
| 7 Nov 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Oct 1991 | 288 | View document |
| 15 Oct 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 1991 | S252 DISP LAYING ACC 31/05/91 | View document |
| 15 May 1991 | 363A | View document |
| 15 May 1991 | RETURN MADE UP TO 24/02/91; FULL LIST OF MEMBERS | View document |
| 19 Apr 1991 | RETURN MADE UP TO 24/02/90; FULL LIST OF MEMBERS | View document |
| 19 Apr 1991 | RE-DES 14/04/89 | View document |
| 19 Apr 1991 | CONVE 14/04/89 | View document |
| 19 Apr 1991 | 122 | View document |
| 19 Apr 1991 | Resolutions | View document |
| 19 Apr 1991 | Resolutions | View document |
| 19 Apr 1991 | 363 | View document |
| 18 Dec 1990 | COMPANY NAME CHANGED BUCKLAND MANOR CERTIFICATE ISSUED ON 13/12/90 | View document |
| 28 Sep 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/04/89 | View document |
| 28 Sep 1990 | Resolutions | View document |
| 28 Sep 1990 | 123 | View document |
| 28 Sep 1990 | � NC 1000/3000000 13/04/89 | View document |
| 28 Sep 1990 | Resolutions | View document |
| 28 Sep 1990 | Resolutions | View document |
| 30 Aug 1990 | 288 | View document |
| 30 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1989 | 288 | View document |
| 3 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1989 | COMPANY NAME CHANGED FAMEPACE CERTIFICATE ISSUED ON 26/04/89 | View document |
| 21 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1989 | ALTER MEM AND ARTS 070489 | View document |
| 19 Apr 1989 | REGISTERED OFFICE CHANGED ON 19/04/89 FROM: G OFFICE CHANGED 19/04/89 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 11 Aug 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |