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PHOENIX COLOUR LIMITED

Company number 01044632

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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)
02 Mar 2011 SH03 Purchase of own shares.
18 Feb 2011 SH06 Cancellation of shares. Statement of capital on 18 February 2011
  • GBP 68,597
21 Jan 2011 TM01 Termination of appointment of Gordon Briars as a director
28 Oct 2010 MEM/ARTS Memorandum and Articles of Association
18 Oct 2010 AA Full accounts made up to 30 June 2010
09 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
19 Jul 2010 AD03 Register(s) moved to registered inspection location
19 Jul 2010 AD02 Register inspection address has been changed
14 Dec 2009 AA Full accounts made up to 30 June 2009
03 Aug 2009 363a Return made up to 05/07/09; full list of members
19 Jan 2009 AA Full accounts made up to 30 June 2008
08 Jul 2008 363a Return made up to 05/07/08; full list of members
29 Jan 2008 AA Full accounts made up to 30 June 2007
27 Jul 2007 363a Return made up to 05/07/07; full list of members
19 Dec 2006 AA Group of companies' accounts made up to 30 June 2006
27 Jul 2006 363a Return made up to 05/07/06; full list of members
29 Dec 2005 AA Group of companies' accounts made up to 30 June 2005
18 Jul 2005 363s Return made up to 05/07/05; full list of members
08 Jul 2005 403a Declaration of satisfaction of mortgage/charge
08 Jul 2005 403a Declaration of satisfaction of mortgage/charge
24 Feb 2005 395 Particulars of mortgage/charge
11 Dec 2004 395 Particulars of mortgage/charge
03 Dec 2004 395 Particulars of mortgage/charge
29 Nov 2004 AA Group of companies' accounts made up to 30 June 2004