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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 Feb 2004 288b Director resigned
07 Feb 2004 288b Director resigned
20 Nov 2003 AA Full accounts made up to 31 December 2002
17 Sep 2003 288b Director resigned
17 Sep 2003 288b Director resigned
17 Sep 2003 288a New director appointed
09 Sep 2003 288c Director's particulars changed
15 Jul 2003 363a Return made up to 15/06/03; full list of members
15 Jul 2003 288c Director's particulars changed
10 Jun 2003 288a New director appointed
07 Nov 2002 288a New secretary appointed
07 Nov 2002 288b Secretary resigned;director resigned
22 Oct 2002 287 Registered office changed on 22/10/02 from: 2 chandos street, cavendish square, london, W1M 0EH
23 Sep 2002 AA Full accounts made up to 31 December 2001
02 Aug 2002 363a Return made up to 15/06/02; full list of members
02 Aug 2002 353 Location of register of members
31 May 2002 288a New director appointed
31 May 2002 288a New director appointed
09 May 2002 288b Director resigned
05 Oct 2001 AA Full accounts made up to 31 December 2000
31 Jul 2001 363a Return made up to 15/06/01; full list of members
31 Jul 2001 288b Director resigned
23 Nov 2000 288c Director's particulars changed
04 Jul 2000 363a Return made up to 15/06/00; full list of members
04 Jul 2000 288c Director's particulars changed