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PHOENIX SPORTS FOOTWEAR LIMITED

Company number 01267902

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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)
27 Aug 2002 363(288) Director's particulars 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 DocumentDirector's particulars changed
15 Aug 2002 288a New director appointed
17 Oct 2001 288b Director resigned
27 Jul 2001 363s Return made up to 23/07/01; full list of members
27 Jul 2001 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
08 Jun 2001 AA Accounts made up to 31 December 2000
28 Jul 2000 363s Return made up to 23/07/00; full list of members
08 Feb 2000 AA Accounts made up to 31 December 1999
19 Jul 1999 363s Return made up to 23/07/99; no change of members
28 Jan 1999 AA Accounts made up to 31 December 1998
17 Jul 1998 363s Return made up to 23/07/98; no change of members
11 Jan 1998 AA Accounts made up to 31 December 1997
11 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Sep 1997 AA Accounts for a small company made up to 31 December 1996
18 Jul 1997 363s Return made up to 23/07/97; full list of members
30 Jan 1997 403a Declaration of satisfaction of mortgage/charge
21 Jan 1997 AUD Auditor's resignation
19 Jan 1997 AUD Auditor's resignation
19 Jan 1997 225 Accounting reference date shortened from 31/08/97 to 31/12/96
19 Jan 1997 AA Full accounts made up to 31 August 1996
10 Jan 1997 225 Accounting reference date shortened from 30/09/96 to 31/08/96
04 Nov 1996 395 Particulars of mortgage/charge
20 Sep 1996 287 Registered office changed on 20/09/96 from: nimrod house 42 kingfield rd sheffield S11 9AT
20 Sep 1996 288 Secretary resigned;director resigned
20 Sep 1996 288 Director resigned