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PHOENIX ME LIMITED

Company number 00255476

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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)
06 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 28/03/07
06 Sep 2007 88(2)R Ad 30/03/07--------- £ si 2810000@1
26 Jun 2007 363s Return made up to 01/06/07; no change of members
11 May 2007 AA Full accounts made up to 31 March 2006
04 Jul 2006 363s Return made up to 01/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jul 2006 288a New secretary appointed
31 May 2006 288a New director appointed
05 May 2006 288b Secretary resigned;director resigned
05 May 2006 288b Director resigned
06 Feb 2006 AA Full accounts made up to 31 March 2005
14 Jun 2005 363s Return made up to 01/06/05; full list of members
06 Jan 2005 395 Particulars of mortgage/charge
12 Aug 2004 AA Full accounts made up to 31 March 2004
09 Jun 2004 363s Return made up to 01/06/04; full list of members
27 Nov 2003 288b Director resigned
13 Nov 2003 288b Director resigned
09 Jul 2003 288b Director resigned
17 Jun 2003 AA Full accounts made up to 31 March 2003
07 Jun 2003 363s Return made up to 01/06/03; full list of members
05 Aug 2002 AA Full accounts made up to 31 March 2002
11 Jun 2002 363s Return made up to 01/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2002 288a New director appointed
28 Dec 2001 395 Particulars of mortgage/charge
20 Jul 2001 AA Full accounts made up to 31 March 2001
12 Jun 2001 363s Return made up to 01/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed