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PHOENIX ROOFING & FLOORING CONTRACTORS LIMITED

Company number 01728305

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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)
04 Jul 2006 AA Accounts for a small company made up to 31 August 2005
07 Feb 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Nov 2005 288b Secretary resigned
22 Nov 2005 288a New secretary appointed
09 Sep 2005 288b Director resigned
13 May 2005 AA Accounts for a small company made up to 31 August 2004
10 Jan 2005 363s Return made up to 31/12/04; full list of members
26 Mar 2004 288b Director resigned
19 Mar 2004 288b Director resigned
13 Mar 2004 88(2)R Ad 09/03/04--------- £ si 200000@1=200000 £ ic 100/200100
13 Mar 2004 123 Nc inc already adjusted 09/03/04
13 Mar 2004 RESOLUTIONS Resolutions
  • RES14 ‐ £200,000 09/03/04
13 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2004 AA Accounts for a small company made up to 31 August 2003
30 Dec 2003 363s Return made up to 31/12/03; full list of members
16 Sep 2003 288a New secretary appointed;new director appointed
16 Sep 2003 288b Secretary resigned;director resigned
05 Jun 2003 AA Accounts for a small company made up to 31 August 2002
17 Feb 2003 363s Return made up to 31/12/02; full list of members
14 May 2002 288b Director resigned
14 May 2002 288b Director resigned
25 Mar 2002 AA Accounts for a small company made up to 31 August 2001
26 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2001 AA Accounts for a small company made up to 31 August 2000