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PHOENIX INTERNATIONAL FREIGHT SERVICES LIMITED

Company number 01447025

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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)
10 May 2010 CH01 Director's details changed for Stephane Daniel Rambaud on 12 April 2010
10 May 2010 CH01 Director's details changed for Andrew John Polley on 12 April 2010
10 May 2010 CH01 Director's details changed for Mr David Paul Goddon on 12 April 2010
10 May 2010 CH03 Secretary's details changed for Mr David Paul Goddon on 12 April 2010
10 May 2010 CH01 Director's details changed for Jen Wen Wang on 12 April 2010
07 May 2010 CH01 Director's details changed for Mr David Paul Goddon on 7 May 2010
07 May 2010 CH03 Secretary's details changed for Mr David Paul Goddon on 7 May 2010
09 Dec 2009 AA Full accounts made up to 30 June 2009
29 Jun 2009 363a Return made up to 12/04/09; full list of members
25 Jun 2009 288a Secretary appointed mr david paul goddon
25 Jun 2009 288b Appointment terminated secretary roger bates
04 May 2009 AA Full accounts made up to 30 June 2008
06 Dec 2008 395 Particulars of a mortgage or charge/co extend / charge no: 8
06 Sep 2008 395 Particulars of a mortgage or charge / charge no: 7
22 May 2008 288a Director appointed mr david paul goddon
30 Apr 2008 363a Return made up to 12/04/08; full list of members
30 Apr 2008 287 Registered office changed on 30/04/2008 from unit 2 sycamore road trent lane industrial estate castle donington derby DE74 2NP
30 Apr 2008 353 Location of register of members
30 Apr 2008 190 Location of debenture register
30 Apr 2008 288c Director's change of particulars / andrew polley / 15/05/2007
09 Apr 2008 287 Registered office changed on 09/04/2008 from beverley road east midlands airport castle donington derby DE7 2SZ
30 Jan 2008 403a Declaration of satisfaction of mortgage/charge
08 Jan 2008 395 Particulars of mortgage/charge
23 Nov 2007 AA Full accounts made up to 30 June 2007
04 May 2007 363s Return made up to 12/04/07; no change of members