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PHOENIX TRAVEL LIMITED

Company number 01395476

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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)
16 Nov 2005 363a Return made up to 31/10/05; full list of members
25 Jul 2005 288b Director resigned
25 Jul 2005 288b Director resigned
07 Jul 2005 AA Full accounts made up to 31 December 2004
25 May 2005 287 Registered office changed on 25/05/05 from: ground floor greater london house hampstead road london NW1 7HQ
09 Mar 2005 288a New director appointed
09 Nov 2004 363s Return made up to 31/10/04; full list of members
09 Nov 2004 363(288) Director's particulars changed
24 Aug 2004 AA Full accounts made up to 31 December 2003
05 Dec 2003 AA Full accounts made up to 31 March 2003
18 Nov 2003 288b Director resigned
18 Nov 2003 363s Return made up to 31/10/03; full list of members
18 Nov 2003 363(288) Director resigned
28 Aug 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
18 Jun 2003 287 Registered office changed on 18/06/03 from: 1 london wall building london EC2M 5PP
06 Dec 2002 363s Return made up to 31/10/02; full list of members
13 Nov 2002 288b Secretary resigned;director resigned
13 Nov 2002 AUD Auditor's resignation
13 Nov 2002 288a New secretary appointed
07 Nov 2002 403a Declaration of satisfaction of mortgage/charge
07 Nov 2002 403a Declaration of satisfaction of mortgage/charge
07 Nov 2002 403a Declaration of satisfaction of mortgage/charge
07 Nov 2002 403a Declaration of satisfaction of mortgage/charge
12 Aug 2002 AA Full accounts made up to 31 March 2002
01 Feb 2002 395 Particulars of mortgage/charge