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PHOENIX UNITS LIMITED

Company number 01800855

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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)
06 Apr 2004 363s Return made up to 08/04/04; full list of members
23 Apr 2003 AA Total exemption small company accounts made up to 28 February 2003
16 Apr 2003 363s Return made up to 08/04/03; full list of members
03 May 2002 363s Return made up to 08/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
16 Apr 2002 225 Accounting reference date extended from 31/12/02 to 28/02/03
18 Apr 2001 363s Return made up to 08/04/01; full list of members
28 Feb 2001 AA Accounts for a small company made up to 31 December 2000
25 Sep 2000 AA Accounts for a small company made up to 31 December 1999
22 May 2000 363s Return made up to 08/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Apr 2000 288b Director resigned
27 Apr 1999 363s Return made up to 08/04/99; no change of members
27 Apr 1999 AA Accounts for a small company made up to 31 December 1998
19 Sep 1998 403a Declaration of satisfaction of mortgage/charge
20 Apr 1998 363s Return made up to 08/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 1998 AA Accounts for a small company made up to 31 December 1997
23 Mar 1998 88(3) Particulars of contract relating to shares
23 Mar 1998 88(2)R Ad 31/12/97--------- £ si 58000@1=58000 £ ic 2000/60000
23 Mar 1998 123 Nc inc already adjusted 31/12/97
23 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Mar 1998 288a New secretary appointed
02 Mar 1998 288b Secretary resigned;director resigned
23 Apr 1997 363s Return made up to 08/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/04/97
20 Mar 1997 AA Full accounts made up to 31 December 1996