PHOENIX SECURITIES (DEVELOPMENTS) LIMITED

Company number 00796472

Date	Type	Description	View / Download
17 Nov 2000	288a	New secretary appointed;new director appointed	(7 pages)
17 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
21 Aug 2000	AA	Accounts made up to 31 December 1999	(4 pages)
14 Jun 2000	363a	Return made up to 24/05/00; full list of members	(6 pages)
27 Jul 1999	AA	Accounts made up to 31 December 1998	(4 pages)
30 Jun 1999	363a	Return made up to 24/05/99; full list of members	(6 pages)
02 Sep 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
02 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Jun 1998	363s	Return made up to 24/05/98; full list of members	(6 pages)
30 Jun 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 1997	287	Registered office changed on 04/12/97 from: 3 bishop`s cleeve austrey atherstone warwickshire CV9 3EU	(1 page)
04 Dec 1997	288b	Director resigned	(1 page)
04 Dec 1997	288b	Director resigned	(1 page)
04 Dec 1997	288b	Secretary resigned	(1 page)
04 Dec 1997	288b	Director resigned	(1 page)
04 Dec 1997	288a	New director appointed	(7 pages)
04 Dec 1997	288a	New director appointed	(7 pages)
04 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
11 Jun 1997	363s	Return made up to 24/05/97; full list of members	(8 pages)
11 Feb 1997	AA	Accounts made up to 31 December 1996	(6 pages)
04 Aug 1996	288	New secretary appointed	(2 pages)
03 Aug 1996	288	Secretary resigned	(1 page)
03 Aug 1996	288	Director resigned	(1 page)
19 Jun 1996	363s	Return made up to 24/05/96; no change of members	(7 pages)
13 Mar 1996	AA	Accounts made up to 31 December 1995