- Company Overview for PHOENICKS LTD (01823481)
- Filing history for PHOENICKS LTD (01823481)
- People for PHOENICKS LTD (01823481)
- Charges for PHOENICKS LTD (01823481)
- More for PHOENICKS LTD (01823481)
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 May 2010 | AP03 | Appointment of Mr Sean Georges Daniel as a secretary | |
04 May 2010 | TM02 | Termination of appointment of Marcia Bast Boverhoff as a secretary | |
12 Feb 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
11 Dec 2009 | CH01 | Director's details changed for Mr Jonathan Mark Holley on 11 December 2009 | |
11 Dec 2009 | CH01 | Director's details changed for Mr Nicolas William Smale on 11 December 2009 | |
11 Dec 2009 | CH01 | Director's details changed for Mr Jonathan Bowles on 11 December 2009 | |
11 Dec 2009 | AP01 | Appointment of Mr Sean Georges Daniel as a director | |
11 Dec 2009 | CH01 | Director's details changed for Jonathan Mark Holley on 11 December 2009 | |
11 Dec 2009 | CH03 | Secretary's details changed for Mrs Marcia Dawn Bast Boverhoff on 11 December 2009 | |
08 Oct 2009 | AR01 | Annual return made up to 13 September 2009 with full list of shareholders | |
06 Feb 2009 | AA | Accounts for a small company made up to 31 March 2008 | |
03 Feb 2009 | 287 | Registered office changed on 03/02/2009 from pepperbox, herriard basingstoke hants RG25 2PQ | |
02 Feb 2009 | 288c | Director's change of particulars / nicolas smale / 02/02/2009 | |
17 Oct 2008 | 363a | Return made up to 13/09/08; full list of members | |
17 Oct 2008 | 288c | Secretary's change of particulars / marcia bast boverhoff / 27/06/2008 | |
24 Apr 2008 | AUD | Auditor's resignation | |
18 Mar 2008 | 288c | Director's change of particulars / nicolas smale / 18/03/2008 | |
18 Mar 2008 | 288a | Director appointed mr jonathan bowles | |
31 Jan 2008 | AA | Full accounts made up to 31 March 2007 | |
01 Nov 2007 | 363a | Return made up to 13/09/07; full list of members | |
02 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
28 Sep 2006 | 363a | Return made up to 13/09/06; full list of members | |
24 Jan 2006 | 287 | Registered office changed on 24/01/06 from: the brew house brew house lane, hartley wintney, hook hampshire RG27 8QA | |
31 Oct 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
12 Oct 2005 | 363a | Return made up to 13/09/05; full list of members |