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GBR PHOENIX BEARD

Company number 01268721

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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)
07 Aug 2008 288b Appointment terminated director eugene o'brien
21 Jan 2008 288a New secretary appointed
21 Jan 2008 288b Secretary resigned
02 Nov 2007 288c Director's particulars changed
01 Oct 2007 288a New director appointed
07 Sep 2007 288b Director resigned
05 Sep 2007 363a Return made up to 15/06/07; full list of members
13 Jul 2007 AA Full accounts made up to 31 December 2006
13 Jul 2007 AA Full accounts made up to 31 December 2005
25 Jun 2007 288a New director appointed
25 Jun 2007 288a New director appointed
17 May 2007 288c Secretary's particulars changed;director's particulars changed
17 May 2007 288c Director's particulars changed
19 Jul 2006 363a Return made up to 15/06/06; full list of members
28 Dec 2005 AA Full accounts made up to 31 December 2004
01 Nov 2005 288a New director appointed
01 Nov 2005 288a New director appointed
03 Oct 2005 363a Return made up to 15/06/05; full list of members
25 Aug 2005 288b Director resigned
03 Nov 2004 AA Full accounts made up to 31 December 2003
26 Aug 2004 288b Director resigned
09 Aug 2004 363a Return made up to 15/06/04; full list of members
28 Jul 2004 288b Secretary resigned
28 Jul 2004 288a New secretary appointed
07 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:accept dirs resignat 09/01/04