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Carephone (UK) Limited

Documents

Total Documents32
Total Pages110

Filing History

15 September 2005Dissolved
30 October 2002Order of court to wind up
23 October 2002Court order notice of winding up
27 December 2001Return made up to 31/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 July 2001Return made up to 31/08/00; full list of members
1 February 2001Accounts for a small company made up to 31 March 2000
2 February 2000Accounts for a small company made up to 31 March 1999
28 September 1999Return made up to 31/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 February 1999Accounts for a small company made up to 31 March 1998
30 September 1998Return made up to 31/08/98; full list of members
13 July 1998Registered office changed on 13/07/98 from: eighth floor york house wembley middlesex HA9 0PA
16 February 1998New director appointed
9 February 1998Director resigned
2 February 1998Accounts for a small company made up to 31 March 1997
19 December 1997Registered office changed on 19/12/97 from: c/o brandes ryness 8TH floor, york house empire way, wembley middlesex HA9 0PA
19 September 1997Return made up to 31/08/97; no change of members
15 October 1996Registered office changed on 15/10/96 from: c/o 8TH floor york house empire way wembley middlesex HA9 0PA
17 September 1996Return made up to 31/08/96; no change of members
17 September 1996Accounts for a small company made up to 31 March 1996
17 September 1996New director appointed
17 September 1996New secretary appointed
29 February 1996Accounting reference date extended from 15/03 to 31/03
18 February 1996Secretary resigned;director resigned
16 November 1995Registered office changed on 16/11/95 from: c/o kanaar stowe 6-8 james street london W1M 5HN
19 October 1995Director's particulars changed
4 October 1995Return made up to 31/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
7 September 1995Full accounts made up to 15 March 1995
24 May 1995Ad 31/08/94--------- £ si 100@1=100 £ ic 2/102
19 May 1995Particulars of mortgage/charge
26 April 1995Accounting reference date notified as 28/02
21 March 1995Secretary resigned;new secretary appointed;director's particulars changed
31 August 1994Incorporation
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