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PHOENIX PROPERTY AND INVESTMENT COMPANY,LIMITED(THE)

Company number 00032052

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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)
05 May 2006 AA Full accounts made up to 30 September 2005
04 Jul 2005 363s Return made up to 22/06/05; full list of members
10 May 2005 AA Full accounts made up to 30 September 2004
11 Oct 2004 288a New director appointed
23 Sep 2004 395 Particulars of mortgage/charge
09 Jul 2004 363s Return made up to 22/06/04; full list of members
18 May 2004 AA Full accounts made up to 30 September 2003
27 Jun 2003 363s Return made up to 22/06/03; no change of members
10 May 2003 AA Full accounts made up to 30 September 2002
14 Oct 2002 288c Director's particulars changed
29 Jun 2002 363s Return made up to 22/06/02; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
17 Jun 2002 288b Secretary resigned
17 Jun 2002 288a New secretary appointed
08 May 2002 AA Full accounts made up to 30 September 2001
03 Jul 2001 363s Return made up to 22/06/01; full list of members
30 Mar 2001 AA Full accounts made up to 30 September 2000
11 Jul 2000 363s Return made up to 22/06/00; full list of members
10 Apr 2000 AA Full accounts made up to 30 September 1999
04 Jul 1999 363s Return made up to 22/06/99; change of members
30 Apr 1999 AA Full accounts made up to 30 September 1998
16 Jul 1998 363s Return made up to 22/06/98; full list of members
21 May 1998 MEM/ARTS Memorandum and Articles of Association
21 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1998 AA Full accounts made up to 30 September 1997
13 Aug 1997 363s Return made up to 22/06/97; full list of members
  • 363(353) ‐ Location of register of members address changed