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PHOENIX NAYLORS ABRASIVES LTD

Company number 00929557

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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)
12 Oct 2004 88(3) Particulars of contract relating to shares
12 Oct 2004 88(2)R Ad 07/09/04--------- £ si 5000@1=5000 £ ic 350000/355000
27 Aug 2004 363s Return made up to 03/08/04; full list of members
12 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
08 Jun 2004 288a New director appointed
31 Aug 2003 363s Return made up to 03/08/03; full list of members
30 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
15 Apr 2003 288a New director appointed
20 Feb 2003 123 Nc inc already adjusted 18/01/80
20 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2002 288b Director resigned
18 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
04 Sep 2002 363s Return made up to 03/08/02; full list of members
03 Jan 2002 288b Director resigned
25 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
18 Sep 2001 288b Director resigned
18 Sep 2001 288a New director appointed
28 Aug 2001 363s Return made up to 03/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2000 AA Full group accounts made up to 31 March 2000
29 Aug 2000 363s Return made up to 03/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 1999 AA Full group accounts made up to 31 March 1999
26 Aug 1999 363s Return made up to 03/08/99; no change of members
25 Aug 1998 363s Return made up to 03/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 1998 AA Full group accounts made up to 31 March 1998
28 Aug 1997 363s Return made up to 03/08/97; full list of members